Maison City Ltd is a private limited company located at 368 Forest Road, London E17 5JF. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-24, this 5-year-old company is run by 1 director.
Director Eric Y., appointed on 24 April 2018.
The company is categorised as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the following filing is 2024-06-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 368 Forest Road |
| Town | London |
| Post code | E17 5JF |
| Country of origin | United Kingdom |
| Registration Number | 11324943 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 24 April 2018
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Eric Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cornelius O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Breakfast Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eric Y.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cornelius O.
| Notified on | 30 April 2020 |
| Ceased on | 26 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Breakfast Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 03929817 |
| Notified on | 24 April 2018 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 126 169 | ||||
| Current Assets | 100 | 188 514 | |||
| Debtors | 100 | 100 | 100 | 100 | 47 651 |
| Net Assets Liabilities | 100 | -22 112 | |||
| Other Debtors | 47 551 | ||||
| Total Inventories | 14 694 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 232 | ||||
| Amounts Owed By Group Undertakings | 100 | ||||
| Average Number Employees During Period | 1 | 11 | |||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Creditors | 308 467 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 232 | ||||
| Merchandise | 14 694 | ||||
| Net Current Assets Liabilities | 100 | -119 953 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 246 492 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 140 023 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 22 950 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 140 023 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 838 |
| Trade Creditors Trade Payables | 61 975 | ||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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