Mesa Latina Limited TONG LANE


Mesa Latina Limited is a private limited company situated at Finn Associates, Tong Hall, Tong Lane BD4 0RR. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexander M., appointed on 04 November 2019. Director Raquel D., appointed on 16 October 2019.
As far as secretaries are concerned, we can name: Frans T., appointed on 16 June 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to official records there was a change of name on 2020-01-29 and their previous name was Carino Limited.
The latest confirmation statement was filed on 2020-10-15 and the due date for the subsequent filing is 2021-10-29. Furthermore, the statutory accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Mesa Latina Limited Address / Contact

Office Address Finn Associates
Office Address2 Tong Hall
Town Tong Lane
Post code BD4 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12265207
Date of Incorporation Wed, 16th Oct 2019
Industry Licensed restaurants
End of financial Year 31st January
Company age 5 years old
Account next due date Mon, 31st Oct 2022 (514 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated Thu, 15th Oct 2020

Company staff

Frans T.

Position: Secretary

Appointed: 16 June 2021

Alexander M.

Position: Director

Appointed: 04 November 2019

Raquel D.

Position: Director

Appointed: 16 October 2019

Benjamin T.

Position: Director

Appointed: 04 November 2019

Resigned: 16 December 2019

People with significant control

Raquel D.

Notified on 16 October 2019
Nature of control: right to appoint and remove directors

Benjamin T.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander M.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Carino January 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand15 603
Current Assets316 534
Debtors284 658
Net Assets Liabilities-8 027
Property Plant Equipment97 138
Total Inventories16 273
Other
Accumulated Depreciation Impairment Property Plant Equipment12 666
Average Number Employees During Period23
Creditors421 699
Fixed Assets97 138
Increase From Depreciation Charge For Year Property Plant Equipment12 666
Net Current Assets Liabilities316 534
Property Plant Equipment Gross Cost109 804
Total Additions Including From Business Combinations Property Plant Equipment109 804
Total Assets Less Current Liabilities413 672

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Finn Associates Tong Hall Tong Lane West Yorkshire BD4 0RR. Change occurred on November 8, 2021. Company's previous address: Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England.
filed on: 8th, November 2021
Free Download (2 pages)

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