Melange Restaurants Ltd in LONDON

Melange Restaurants Ltd LONDON

Melange Restaurants started in year 2012 as Private Limited Company with registration number 07959083. The Melange Restaurants company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 45 Topsfield Parade, Tottenham Lane. Postal code: N8 8PT. Since 2012-04-11 Melange Restaurants Ltd is no longer carrying the name Mousse.

The company has one director. Dan N., appointed on 21 February 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Joana N.. There were no ex secretaries.

Melange Restaurants Ltd Address / Contact

Office Address	45 Topsfield Parade, Tottenham Lane
Town	London
Post code	N8 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07959083
Date of Incorporation	Tue, 21st Feb 2012
Industry	Licensed restaurants
End of financial Year	29th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Dan N.

Position: Director

Appointed: 21 February 2012

Joana N.

Position: Director

Appointed: 21 February 2012

Resigned: 11 January 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Gkreta M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dan N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joana N., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights.

Gkreta M.

Notified on	27 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Dan N.

Notified on	11 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joana N.

Notified on	19 February 2017
Ceased on	11 January 2021
Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mousse	April 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-35 770	-28 903	-28 547	149 479

Balance Sheet
Cash Bank On Hand				243 048	223 704	56 338	126 171	91 626	298 207	268 155	317 477
Current Assets	35 571	48 943	79 810	335 247	303 843	305 501	177 852	156 377	343 090	321 775	362 223
Debtors	18 919	21 273	47 579	70 899	67 139	237 033	43 576	52 707	36 583	45 670	36 669
Net Assets Liabilities				149 479	175 388	99 194	106 593	186 027	274 321	309 125	287 000
Other Debtors		15 750	30 000		30 000	71 000	30 000
Property Plant Equipment				33 877	40 036	53 650	38 002	21 769	24 149	13 986	11 651
Total Inventories				21 300	13 000	12 130	8 105	12 044	8 300	7 950	8 077
Cash Bank In Hand	14 802	24 350	15 811	243 048
Net Assets Liabilities Including Pension Asset Liability	-35 770	-28 903	-28 547	149 479
Stocks Inventory	1 850	3 320	16 420	21 300
Tangible Fixed Assets	15 883	17 698	34 749	33 877
Trade Debtors		2 131	9 629

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-35 772	-28 905	-28 549	149 477
Shareholder Funds	-35 770	-28 903	-28 547	149 479

Other
Accrued Liabilities Deferred Income					3 388	2 608	1 897
Accumulated Depreciation Impairment Property Plant Equipment				21 785	37 241	59 963	84 455	111 011	64 086	56 605	28 249
Average Number Employees During Period							49	42	42	42	41
Corporation Tax Payable					14 446
Creditors				121 242	168 492	201 552	109 261	-29 963	86 010	-91 177	5 311
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-55 663	-21 615	-36 336
Disposals Property Plant Equipment									-55 662	-21 615	-36 336
Dividends Paid On Shares					30 170		4 762
Finished Goods Goods For Resale					13 000
Fixed Assets	15 883	17 698	34 749	33 877	40 037	53 650	38 002	21 769	24 149	13 986	11 651
Increase Decrease In Depreciation Impairment Property Plant Equipment						8 064	8 336
Increase From Depreciation Charge For Year Property Plant Equipment					15 456	22 723	24 492	26 556	8 738	14 134	7 980
Net Current Assets Liabilities	19 840	32 369	22 235	214 005	135 352	103 949	68 591	186 340	257 080	412 952	356 912
Other Creditors						71
Other Remaining Borrowings						43 000	8 000
Other Taxation Social Security Payable					74 036	99 449	54 320
Prepayments Accrued Income					9 934	19 290	10 023
Property Plant Equipment Gross Cost				55 662	77 277	113 613	122 457	132 780	88 235	70 591	39 900
Raw Materials Consumables						12 130	8 105
Total Additions Including From Business Combinations Property Plant Equipment					21 615	36 336	8 844	10 323	11 117	3 971	5 645
Total Assets Less Current Liabilities	35 723	50 067	56 984	247 882	175 388	157 599	106 593	208 109	281 229	426 938	368 563
Trade Creditors Trade Payables					76 622	99 424	45 044
Trade Debtors Trade Receivables					27 205	146 743	3 553
Creditors Due After One Year	71 493	78 970	85 531	98 403
Creditors Due Within One Year	15 731	16 574	57 575	121 242
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Prepayments Accrued Income Current Asset		3 392	7 950
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions	19 854	7 233	28 086	9 877
Tangible Fixed Assets Cost Or Valuation	19 854	17 698	45 784	55 661
Tangible Fixed Assets Depreciation	3 971	9 389	11 035	21 784
Tangible Fixed Assets Depreciation Charged In Period	3 971	5 418	11 035	10 749

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-01-27 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-01-27 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-27 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-01-27 filed on: 27th, January 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021-01-11 filed on: 26th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-11 filed on: 22nd, January 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-11 filed on: 11th, January 2021	officers	Free Download (1 page)
MR01	Registration of charge 079590830002, created on 2020-05-14 filed on: 26th, May 2020	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-02-19 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 13th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-19 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 21st, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-02-19 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-19 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 20th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 21st, March 2013	annual return	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 24th, April 2012	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2012	mortgage	Free Download (5 pages)
AD01	Registered office address changed from 100 Devonshire Road London E17 8QJ United Kingdom on 2012-04-11 filed on: 11th, April 2012	address	Free Download (1 page)
CERTNM	Company name changed mousse LTDcertificate issued on 11/04/12 filed on: 11th, April 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-11	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 21st, February 2012	incorporation	Free Download (7 pages)