Malbec Restaurants Limited BECKENHAM


Malbec Restaurants Limited is a private limited company located at 6 Stonehaven, 37 Wickham Road, Beckenham BR3 6LZ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 1 director.
Director Susan D., appointed on 18 July 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101). According to CH database there was a change of name on 2017-11-22 and their previous name was Stonehaven Ab Limited.
The latest confirmation statement was sent on 2023-01-17 and the due date for the subsequent filing is 2024-01-31. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Malbec Restaurants Limited Address / Contact

Office Address 6 Stonehaven
Office Address2 37 Wickham Road
Town Beckenham
Post code BR3 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11051830
Date of Incorporation Tue, 7th Nov 2017
Industry Licensed restaurants
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Susan D.

Position: Director

Appointed: 18 July 2021

Raymond D.

Position: Director

Appointed: 13 November 2017

Resigned: 18 July 2021

Lindsay S.

Position: Director

Appointed: 07 November 2017

Resigned: 08 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Raymond D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lindsay S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond D.

Notified on 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lindsay S.

Notified on 7 November 2017
Ceased on 8 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stonehaven Ab November 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand14 095    
Current Assets187 551200 48453 193187 23772 003
Debtors165 246    
Net Assets Liabilities108 68821 853196 62662 3205 411
Other Debtors4 220    
Total Inventories8 210    
Other
Amounts Owed By Group Undertakings Participating Interests151 794    
Average Number Employees During Period25373591
Corporation Tax Payable27 147    
Creditors78 863225 032244 66083 25066 592
Net Current Assets Liabilities108 68824 548191 467103 9875 411
Other Creditors6 452    
Other Taxation Social Security Payable36 925    
Total Assets Less Current Liabilities108 68821 853146 626103 9875 411
Trade Creditors Trade Payables8 339    
Trade Debtors Trade Receivables9 232    
Fixed Assets 2 69544 841  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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