Pizza Den & Grill Ltd MOTHERWELL


Founded in 2015, Pizza Den & Grill, classified under reg no. SC513141 is an active company. Currently registered at 8 Muirhouse Road ML1 2LS, Motherwell the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has one director. Muhammad A., appointed on 30 November 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Hafiz K., Adil Z. and others listed below. There were no ex secretaries.

Pizza Den & Grill Ltd Address / Contact

Office Address 8 Muirhouse Road
Town Motherwell
Post code ML1 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513141
Date of Incorporation Fri, 14th Aug 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Muhammad A.

Position: Director

Appointed: 30 November 2022

Hafiz K.

Position: Director

Appointed: 21 August 2015

Resigned: 18 September 2020

Adil Z.

Position: Director

Appointed: 14 August 2015

Resigned: 30 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Muhammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adil Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hafiz K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Muhammad A.

Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adil Z.

Notified on 13 August 2016
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hafiz K.

Notified on 13 August 2016
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-02-29
Net Worth3 9186 890       
Balance Sheet
Current Assets63 547110 813124 61764 06892 04041 04131 96126 19928 297
Net Assets Liabilities 6 89010 5865 44510 23914 3806 03778 335172 146
Cash Bank In Hand18 3264 837       
Debtors35 34588 716       
Net Assets Liabilities Including Pension Asset Liability3 9186 890       
Stocks Inventory9 87617 260       
Tangible Fixed Assets62 40049 920       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve3 7186 690       
Shareholder Funds3 9186 890       
Other
Average Number Employees During Period  5556666
Creditors 153 843153 96790 57262 3613 5094 2841 245210 914
Fixed Assets62 40049 92039 93631 94925 56020 44816 35913 08810 471
Net Current Assets Liabilities-58 482-43 03029 35026 50429 67937 53227 67724 954182 617
Total Assets Less Current Liabilities3 9186 89010 5865 44555 23957 98044 03638 042172 146
Creditors Due Within One Year122 029153 843       
Tangible Fixed Assets Additions78 000        
Tangible Fixed Assets Cost Or Valuation78 00078 000       
Tangible Fixed Assets Depreciation15 60028 080       
Tangible Fixed Assets Depreciation Charged In Period15 60012 480       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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