Meze London Limited HERTSMERE


Founded in 2015, Meze London, classified under reg no. 09673997 is an active company. Currently registered at 79-81 Bushey East WD23 1EL, Hertsmere the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Ahmet B., appointed on 30 April 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Ismet K., Hidayet K. and others listed below. There were no ex secretaries.

Meze London Limited Address / Contact

Office Address 79-81 Bushey East
Office Address2 High Road
Town Hertsmere
Post code WD23 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09673997
Date of Incorporation Tue, 7th Jul 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Ahmet B.

Position: Director

Appointed: 30 April 2021

Ismet K.

Position: Director

Appointed: 01 November 2015

Resigned: 28 May 2021

Hidayet K.

Position: Director

Appointed: 07 July 2015

Resigned: 28 May 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ahmet B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hidayet K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ismet K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmet B.

Notified on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hidayet K.

Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Ismet K.

Notified on 19 April 2017
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets30 33380 70768 01248 94367 212112 76585 97385 770
Net Assets Liabilities    1 3757537 5223 882
Other
Amount Specific Advance Or Credit Directors1 069381   20 00036 30636 306
Amount Specific Advance Or Credit Made In Period Directors46 65660 688   20 000102 330 
Amount Specific Advance Or Credit Repaid In Period Directors47 72560 000    86 024 
Average Number Employees During Period7 1212111196
Creditors43 76178 68983 53562 94180 23050 00037 45434 252
Fixed Assets26 90825 72320 00219 18914 39312 39247 44536 408
Net Current Assets Liabilities-13 4282 018-15 523-13 998-13 01838 361-2 4691 726
Total Assets Less Current Liabilities13 48027 7414 4795 1911 37550 75344 97638 134

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, December 2023
Free Download (7 pages)

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