Mediterranean Pot Ltd is a private limited company registered at A12, Queensway Market, London, England,, Queensway Market, London W2 4QJ. Incorporated on 2020-08-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Ashraf A., appointed on 01 March 2024.
Changing the topic to secretaries, we can name: Ashraf A., appointed on 29 February 2024.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "take-away food shops and mobile food stands" (SIC code: 56103), "event catering activities" (SIC code: 56210).
The last confirmation statement was filed on 2023-08-18 and the due date for the following filing is 2024-09-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 March 2024.
| Office Address | A12, Queensway Market, London, England, |
| Office Address2 | Queensway Market |
| Town | London |
| Post code | W2 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 12824540 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 01 March 2024
Position: Secretary
Appointed: 29 February 2024
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Ashraf A. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Auxez Ltd that entered London,, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Randa E., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Ashraf A.
| Notified on | 29 February 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Auxez Ltd
23-25 Queensway,, London,, W2 4QP, PO Box W2 4QP, England
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11115192 |
| Notified on | 29 February 2024 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Randa E.
| Notified on | 20 May 2023 |
| Ceased on | 29 February 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Wael E.
| Notified on | 19 August 2020 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rabie E.
| Notified on | 19 August 2020 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 27 000 | 27 000 | 27 000 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 6 264 | 6 264 | 6 264 |
| Net Current Assets Liabilities | 6 264 | 6 264 | 6 264 |
| Total Assets Less Current Liabilities | 6 263 | 6 263 | 6 263 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Mar 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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