Meat & Wine Company Mayfair Limited is a private limited company that can be found at 17C Curzon Street, London W1J 5HU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Mohamed I., appointed on 21 February 2022.
The company is officially classified as "licensed restaurants" (SIC: 56101). According to Companies House data there was a change of name on 2021-02-11 and their previous name was H&B William Iv Street Limited.
The last confirmation statement was sent on 2023-09-12 and the date for the following filing is 2024-09-26. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 17c Curzon Street |
| Town | London |
| Post code | W1J 5HU |
| Country of origin | United Kingdom |
| Registration Number | 12430526 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (176 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 21 February 2022
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Mohamed I. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Georgios S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed I.
| Notified on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
Georgios S.
| Notified on | 28 January 2020 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| H&B William Iv Street | February 11, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 35 961 | |
| Current Assets | 180 | 180 | 121 553 |
| Debtors | 80 | 16 101 | |
| Net Assets Liabilities | 300 | 300 | -698 242 |
| Property Plant Equipment | 2 194 530 | ||
| Total Inventories | 69 491 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -92 735 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 158 994 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 353 524 | ||
| Administrative Expenses | 1 020 905 | ||
| Average Number Employees During Period | 1 | 1 | 54 |
| Creditors | 480 | 480 | 2 789 370 |
| Depreciation Expense Property Plant Equipment | 158 995 | ||
| Distribution Costs | 4 161 | ||
| Gross Profit Loss | 326 624 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 158 994 | ||
| Net Current Assets Liabilities | 300 | 300 | -10 667 |
| Nominal Value Allotted Share Capital | 100 | 200 | |
| Number Shares Issued Fully Paid | 1 000 | 2 000 | |
| Other Inventories | 69 491 | ||
| Par Value Share | 0 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -632 | ||
| Profit Loss | -698 442 | ||
| Profit Loss On Ordinary Activities Before Tax | -698 442 | ||
| Property Plant Equipment Gross Cost | 2 353 524 | ||
| Total Assets Less Current Liabilities | 300 | 300 | 2 183 863 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 12th Sep 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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