Founded in 2013, Eat Mex Group, classified under reg no. 08537117 is an active company. Currently registered at 3a Haddonsacre Station Road WR11 8JJ, Evesham the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Saud A., Gillian S. and Andrew A.. Of them, Andrew A. has been with the company the longest, being appointed on 20 May 2013 and Saud A. has been with the company for the least time - from 1 March 2021. As of 18 April 2024, there was 1 ex director - Kersh V.. There were no ex secretaries.
| Office Address | 3a Haddonsacre Station Road |
| Office Address2 | Offenham |
| Town | Evesham |
| Post code | WR11 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 08537117 |
| Date of Incorporation | Mon, 20th May 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 May 2014
Position: Director
Appointed: 20 May 2013
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Andrew A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sadita (Uk) Limited that put Lancaster, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew A.
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sadita (Uk) Limited
Priory Close St Mary's Gate, Lancaster, United Kingdom, LA1 1XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10355725 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 48 585 | 122 335 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 509 | 2 378 | 29 514 | 89 745 | 96 534 | 89 287 | 9 076 | |
| Current Assets | 48 575 | 18 509 | 82 378 | 69 514 | 134 745 | 170 172 | 182 352 | 630 049 |
| Debtors | 48 575 | 9 000 | 80 000 | 40 000 | 45 000 | 45 000 | 64 427 | 620 973 |
| Net Assets Liabilities | 435 007 | 520 274 | ||||||
| Other Debtors | 13 333 | 991 | ||||||
| Total Inventories | 28 638 | 28 638 | ||||||
| Cash Bank In Hand | 9 509 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | 48 575 | 122 325 | ||||||
| Shareholder Funds | 48 585 | 122 335 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 9 000 | 80 000 | 40 000 | 45 000 | 51 094 | 619 982 | ||
| Amounts Owed To Group Undertakings | 928 647 | 1 003 647 | 141 147 | 140 772 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | ||||
| Bank Borrowings Overdrafts | 400 000 | |||||||
| Comprehensive Income Expense | 73 750 | 260 078 | ||||||
| Corporation Tax Payable | 1 738 | 1 686 | 15 656 | 19 905 | 15 857 | 25 766 | ||
| Creditors | 621 629 | 456 882 | 386 830 | 1 485 422 | 1 469 444 | 622 442 | 400 000 | |
| Dividends Paid | 50 000 | |||||||
| Investments Fixed Assets | 11 | 725 455 | 706 917 | 706 917 | 3 354 121 | 3 354 121 | 875 097 | 875 097 |
| Investments In Group Undertakings Participating Interests | 3 354 121 | 3 354 121 | 875 097 | 875 097 | ||||
| Net Current Assets Liabilities | 48 574 | -603 120 | -374 504 | -317 316 | -1 350 677 | -1 299 272 | -440 090 | 45 177 |
| Number Shares Issued Fully Paid | 10 | 10 | ||||||
| Other Creditors | 621 629 | 455 144 | 385 144 | 521 119 | 445 394 | 395 754 | 259 894 | |
| Other Taxation Social Security Payable | 20 000 | 498 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 73 750 | 260 078 | 727 095 | |||||
| Total Assets Less Current Liabilities | 48 585 | 122 335 | 332 413 | 389 601 | 2 003 444 | 2 054 849 | 435 007 | 920 274 |
| Trade Creditors Trade Payables | 69 684 | 2 958 | ||||||
| Trade Debtors Trade Receivables | 45 000 | |||||||
| Creditors Due Within One Year | 1 | 621 629 | ||||||
| Number Shares Allotted | 10 | 10 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (33 pages) |
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