Marco Italian Restaurant Ltd is a private limited company located at 217 The Reach, 39 Leeds Street, Liverpool L3 2DD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-24, this 3-year-old company is run by 1 director.
Director Albert H., appointed on 18 May 2022.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-02-21 and the date for the following filing is 2024-03-06. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 217 The Reach |
| Office Address2 | 39 Leeds Street |
| Town | Liverpool |
| Post code | L3 2DD |
| Country of origin | United Kingdom |
| Registration Number | 12767131 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (354 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 18 May 2022
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Albert H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marco N. This PSC owns 75,01-100% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Albert H.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco N.
| Notified on | 24 July 2020 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 24 July 2020 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 28 794 | 93 114 |
| Net Assets Liabilities | 100 | 9 296 | 23 631 |
| Other | |||
| Average Number Employees During Period | 10 | 10 | |
| Creditors | 103 955 | 154 040 | |
| Fixed Assets | 84 557 | 84 557 | |
| Net Current Assets Liabilities | 100 | 75 261 | 60 926 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 9 396 | 23 631 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, September 2023 |
accounts | Free Download (3 pages) |
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