Mars Restaurant Ltd is a private limited company situated at 14A Pinner Road, Harrow HA2 6ED. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Abdurahiman T., appointed on 04 February 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 14a Pinner Road |
| Town | Harrow |
| Post code | HA2 6ED |
| Country of origin | United Kingdom |
| Registration Number | 11687823 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2022
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Abdurahiman T. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Shamsudeen M. This PSC owns 75,01-100% shares. The third one is Abdurahiman T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Abdurahiman T.
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares |
Shamsudeen M.
| Notified on | 1 July 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares |
Abdurahiman T.
| Notified on | 20 November 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 28 840 | 3 560 | 1 256 |
| Net Assets Liabilities | 1 | -896 | 5 799 | 8 639 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Average Number Employees During Period | 3 | 2 | ||
| Bank Borrowings | 50 000 | 50 000 | 39 118 | |
| Bank Borrowings Overdrafts | 6 066 | |||
| Creditors | 1 331 | -32 004 | -25 572 | |
| Equity Securities Held | 21 595 | 21 595 | 21 595 | |
| Investments | 21 595 | 21 595 | 21 595 | |
| Net Current Assets Liabilities | 1 | 27 509 | 35 564 | 26 828 |
| Other Creditors | 1 331 | -32 004 | -31 638 | |
| Taxation Social Security Payable | 1 360 | 666 | ||
| Total Assets Less Current Liabilities | 1 | 49 104 | 57 159 | 48 423 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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