Mere Green Take Away Limited in Brownlow Road LONDON - N11 2DN

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Mere Green Take Away Limited LONDON

Founded in 1998, Mere Green Take Away, classified under reg no. 03687737 is a active - proposal to strike off company. Currently registered at 1 Queens Parade N11 2DN, London the company has been in the business for twenty six years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

Mere Green Take Away Limited Address / Contact

Office Address	1 Queens Parade
Office Address2	Brownlow Road
Town	London
Post code	N11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687737
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Take-away food shops and mobile food stands
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (110 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Costas H.

Position: Director

Appointed: 23 December 1998

Christoforos H.

Position: Director

Appointed: 23 December 1998

George H.

Position: Director

Appointed: 23 December 1998

Resigned: 26 July 2017

Jane H.

Position: Secretary

Appointed: 23 December 1998

Resigned: 25 June 2015

Andrew H.

Position: Director

Appointed: 23 December 1998

Resigned: 25 June 2015

Evanthia H.

Position: Director

Appointed: 23 December 1998

Resigned: 29 June 2007

Howard T.

Position: Nominee Secretary

Appointed: 23 December 1998

Resigned: 23 December 1998

Stavros H.

Position: Director

Appointed: 23 December 1998

Resigned: 29 June 2007

William T.

Position: Nominee Director

Appointed: 23 December 1998

Resigned: 23 December 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Christoforos H. The abovementioned PSC has significiant influence or control over the company,.

Christoforos H.

Notified on	6 April 2016
Ceased on	21 March 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30
Net Worth	42 541	19 930	1 833	-17 116	-33 502

Balance Sheet
Cash Bank On Hand					275	637	668	127	1 786	2 375	218 651
Current Assets	3 427	5 638	7 034	3 169	9 534	9 980	9 063	2 720	5 542	7 058	236 357
Debtors	1 866	59	3 529	537	7 709	7 713	6 845	925	2 776	3 338	17 706
Net Assets Liabilities					-33 502	-20 129	-10 919	246 840	252 015	260 103	134 133
Other Debtors					7 455	7 713	6 246		73
Property Plant Equipment					121 118	117 211	113 304	425 497	416 586	408 024
Total Inventories					1 550	1 630	1 550	1 668	980	1 345
Cash Bank In Hand	346	4 149	1 970	1 017	275
Intangible Fixed Assets	78 457	67 380	56 304	45 227	34 150
Stocks Inventory	1 215	1 430	1 535	1 615	1 550
Tangible Fixed Assets	136 673	132 771	128 869	124 967	121 118

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	42 441	19 830	1 733	-17 216	-33 602
Shareholder Funds	42 541	19 930	1 833	-17 116	-33 502

Other
Accumulated Amortisation Impairment Intangible Assets					187 385	190 800	194 215	197 630	201 045	204 460
Accumulated Depreciation Impairment Property Plant Equipment					73 597	77 504	81 411	23 112	32 023	40 585
Average Number Employees During Period								4	3	3	3
Bank Borrowings Overdrafts					3 274	4 644	4 908	3 980		22 050	25 755
Corporation Tax Payable					491	5 374	9 469	6 108	3 982	6 077	5 031
Corporation Tax Recoverable					254						660
Creditors					198 059	177 892	160 516	145 860	143 366	22 050	102 224
Dividends Paid On Shares							27 320	23 905	20 490
Fixed Assets	215 130	200 151	185 173	170 194	155 268	147 946	140 624	449 402	437 076	425 099
Increase From Amortisation Charge For Year Intangible Assets						3 415	3 415	3 415	3 415	3 415
Increase From Depreciation Charge For Year Property Plant Equipment						3 907	3 907	418	8 911	8 562
Intangible Assets					34 150	30 735	27 320	23 905	20 490	17 075
Intangible Assets Gross Cost					221 535	221 535	221 535	221 535	221 535	221 535
Net Current Assets Liabilities	172 138	179 811	-182 981	-187 010	-188 525	-167 912	-151 453	-143 140	-137 824	-96 674	134 133
Number Shares Issued Fully Paid						100	100		100	100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											40 585
Other Disposals Intangible Assets											221 535
Other Disposals Property Plant Equipment											448 609
Other Taxation Social Security Payable					17 065	10 275	3 844	4 546	4 124	3 900	3 739
Par Value Share		1	1	1		1	1		1	1	1
Property Plant Equipment Gross Cost					194 715	194 715	194 715	448 609	448 609	448 609
Provisions For Liabilities Balance Sheet Subtotal					245	163	90	59 422	47 237	46 272
Revaluations Increase Decrease In Amortisation Impairment Intangible Assets											-204 460
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-58 717
Taxation Including Deferred Taxation Balance Sheet Subtotal					245	163	90
Total Assets Less Current Liabilities	42 992	20 340	2 192	-16 816	-33 257	-19 966	-10 829	306 262	299 252	328 425	134 133
Total Increase Decrease From Revaluations Property Plant Equipment								253 894
Trade Creditors Trade Payables					27 581	24 317	22 538	12 393	3 475	5 620	6 104
Trade Debtors Trade Receivables							599	925	2 703	3 338	4 260
Transfers To From Retained Earnings Increase Decrease In Equity									-5 078	-5 078	-256 145
Creditors Due Within One Year	175 565	185 449	190 015	190 179	198 059
Intangible Fixed Assets Aggregate Amortisation Impairment	143 078	154 155	165 231	176 308	187 385
Intangible Fixed Assets Amortisation Charged In Period		11 077	11 077	11 077	11 077
Intangible Fixed Assets Cost Or Valuation		221 535	221 535	221 535	221 535
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	451	410	359	300	245
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					58
Tangible Fixed Assets Cost Or Valuation				194 657	194 715
Tangible Fixed Assets Depreciation			65 788	69 690	73 597
Tangible Fixed Assets Depreciation Charged In Period				3 902	3 907

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 30th November 2022 from 31st May 2022 filed on: 10th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 20th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 1st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 3rd, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 24th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th December 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 27th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 28th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st December 2002	annual return
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 26th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 24th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 24th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th January 2000	annual return
363s	Annual return drawn up to 4th January 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 27th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 27th, October 1999	accounts	Free Download (1 page)

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