M Box Aberdeen Limited is a private limited company located at 573 Holburn Street, Aberdeen AB10 7LH. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director.
Director Wan L., appointed on 06 December 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 573 Holburn Street |
| Town | Aberdeen |
| Post code | AB10 7LH |
| Country of origin | United Kingdom |
| Registration Number | SC674442 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 06 December 2021
The list of PSCs that own or control the company consists of 3 names. As we found, there is Wan L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Wan L. This PSC owns 25-50% shares. Then there is Kian N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wan L.
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares |
Wan L.
| Notified on | 6 December 2021 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% shares |
Kian N.
| Notified on | 16 September 2020 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 892 | 12 023 | 8 237 |
| Current Assets | 22 731 | 12 751 | 8 910 |
| Property Plant Equipment | 711 | 474 | |
| Total Inventories | 839 | 728 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 237 | 474 | |
| Average Number Employees During Period | 5 | 6 | 2 |
| Creditors | 9 795 | 5 812 | 8 122 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 237 | 237 | |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 12 936 | 6 939 | 788 |
| Profit Loss | 12 836 | -5 286 | -6 388 |
| Property Plant Equipment Gross Cost | 948 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 948 | ||
| Total Assets Less Current Liabilities | 12 936 | 7 650 | 1 262 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 2nd, February 2024 |
accounts | Free Download (10 pages) |
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