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M & S Grill Limited LONDON

Founded in 2005, M & S Grill, classified under reg no. 05470694 is an active company. Currently registered at Mountview Court N20 0RA, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021.

Currently there are 2 directors in the the company, namely Theocharis M. and Zambia M.. In addition one secretary - Theocharis M. - is with the firm. As of 15 May 2024, there was 1 ex director - Minas M.. There were no ex secretaries.

M & S Grill Limited Address / Contact

Office Address Mountview Court
Office Address2 1148 High Road
Town London
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05470694
Date of Incorporation Fri, 3rd Jun 2005
Industry Licensed restaurants
End of financial Year 30th November
Company age 19 years old
Account next due date Thu, 31st Aug 2023 (258 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Theocharis M.

Position: Director

Appointed: 13 August 2013

Zambia M.

Position: Director

Appointed: 13 August 2013

Theocharis M.

Position: Secretary

Appointed: 03 June 2005

Howard T.

Position: Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

William T.

Position: Nominee Director

Appointed: 03 June 2005

Resigned: 03 June 2005

Minas M.

Position: Director

Appointed: 03 June 2005

Resigned: 13 August 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Theocharis M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Zambia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Theocharis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zambia M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth129 55784 030     
Balance Sheet
Cash Bank On Hand  8 2267 65149 42947 8673 804
Current Assets104 69592 71259 44284 734129 788177 111225 491
Debtors12 01419 73140 96666 63370 509119 019210 857
Net Assets Liabilities  1 195337-6477 710-31 779
Property Plant Equipment  6 7225 74011 41514 96813 921
Total Inventories  10 25010 4509 85010 225 
Cash Bank In Hand77 85560 731     
Intangible Fixed Assets3 021521     
Net Assets Liabilities Including Pension Asset Liability129 55784 030     
Stocks Inventory14 82612 250     
Tangible Fixed Assets75 76956 158     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve129 55584 028     
Shareholder Funds129 55784 030     
Other
Accumulated Depreciation Impairment Property Plant Equipment  258 64636 88340 13345 12249 762
Average Number Employees During Period  88778
Creditors   90 13768 75052 50039 188
Increase From Depreciation Charge For Year Property Plant Equipment   1 9143 2504 9894 640
Net Current Assets Liabilities52 46529 230-4 673-5 40356 68845 242-6 512
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   223 677   
Other Disposals Property Plant Equipment   223 677   
Property Plant Equipment Gross Cost  265 36842 62351 54860 09063 683
Provisions For Liabilities Balance Sheet Subtotal  854    
Total Additions Including From Business Combinations Property Plant Equipment   9328 9258 5423 593
Total Assets Less Current Liabilities131 25585 9092 04933768 10360 2107 409
Creditors Due Within One Year52 23063 482     
Fixed Assets78 79056 679     
Intangible Fixed Assets Aggregate Amortisation Impairment21 97924 479     
Intangible Fixed Assets Amortisation Charged In Period 2 500     
Intangible Fixed Assets Cost Or Valuation25 00025 000     
Number Shares Allotted 2     
Par Value Share 1     
Provisions For Liabilities Charges1 6981 879     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions 3 152     
Tangible Fixed Assets Cost Or Valuation271 467274 619     
Tangible Fixed Assets Depreciation195 698218 461     
Tangible Fixed Assets Depreciation Charged In Period 22 763     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 16th, January 2024 		Free Download (10 pages)

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