Founded in 1992, Ranoush Ii Company, classified under reg no. 02740851 is an active company. Currently registered at 5 Mcnicol Drive NW10 7AJ, London the company has been in the business for thirty two years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-30.
The company has one director. Maarouf A., appointed on 19 August 1992. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Walid A. and who left the the company on 22 October 2021. In addition, there is one former secretary - Walid A. who worked with the the company until 22 October 2021.
| Office Address | 5 Mcnicol Drive |
| Town | London |
| Post code | NW10 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 02740851 |
| Date of Incorporation | Wed, 19th Aug 1992 |
| Industry | Licensed restaurants |
| End of financial Year | 30th March |
| Company age | 32 years old |
| Account next due date | Sat, 30th Dec 2023 (115 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 19 August 1992
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Maroush Group Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maarouf A. This PSC has significiant influence or control over the company,.
Maroush Group Limited
21 Edgware Road, London, W2 2JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08030800 |
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maarouf A.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 989 | 1 638 | ||||
| Current Assets | 1 724 391 | 1 723 078 | 1 737 476 | |||
| Debtors | 1 717 402 | 1 721 440 | 1 737 476 | 1 734 575 | 1 732 062 | 1 732 062 |
| Other Debtors | 7 100 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | -2 500 | 2 500 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 9 074 | 9 074 | ||||
| Amounts Owed By Related Parties | 1 710 302 | 1 721 440 | 1 737 476 | 1 734 575 | 1 732 062 | 1 732 062 |
| Amounts Owed To Group Undertakings | 110 408 | 110 408 | 124 806 | 124 806 | 124 806 | 124 806 |
| Creditors | 111 708 | 110 408 | 124 806 | 124 806 | 122 306 | 127 306 |
| Intangible Assets Gross Cost | 9 074 | 9 074 | ||||
| Net Current Assets Liabilities | 1 612 683 | 1 612 670 | 1 612 670 | 1 609 769 | 1 609 756 | 1 604 756 |
| Other Creditors | 1 300 | |||||
| Profit Loss | -30 755 | -13 | -2 901 | -13 | -5 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-30 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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