The Mediterranean Company Ltd is a private limited company that can be found at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-11, this 6-year-old company is run by 2 directors.
Director Keith R., appointed on 17 October 2018. Director Daniela I., appointed on 11 October 2017.
The company is categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341), "wholesale of meat and meat products" (Standard Industrial Classification: 46320). According to CH information there was a change of name on 2017-10-16 and their previous name was The Mediterranean Limited.
The last confirmation statement was filed on 2022-10-10 and the due date for the next filing is 2023-10-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Gable House 239 Regents Park Road |
Office Address2 | Finchley |
Town | London |
Post code | N3 3LF |
Country of origin | United Kingdom |
Registration Number | 11006906 |
Date of Incorporation | Wed, 11th Oct 2017 |
Industry | Wholesale of fruit and vegetables |
Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
Last confirmation statement dated | Mon, 10th Oct 2022 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Alenia Giordan Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniela I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spw Directors Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alenia Giordan Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority | England & Wales |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11148338 |
Notified on | 18 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniela I.
Notified on | 11 October 2017 |
Ceased on | 18 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spw Directors Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 5461155 |
Notified on | 11 October 2017 |
Ceased on | 11 October 2017 |
Nature of control: |
75,01-100% shares |
The Mediterranean | October 16, 2017 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 153 | 5 113 | 430 | 159 | |
Current Assets | 694 | 93 929 | 89 246 | 63 434 | |
Debtors | 541 | 88 816 | 88 816 | 63 275 | |
Other Debtors | 541 | 38 816 | 38 816 | 13 275 | |
Net Assets Liabilities | 1 | ||||
Other | |||||
Amounts Owed By Related Parties | 50 000 | 50 000 | 50 000 | ||
Average Number Employees During Period | 2 | 2 | 2 | ||
Creditors | 3 018 | 50 219 | 51 588 | 29 952 | |
Net Current Assets Liabilities | -2 324 | 43 710 | 37 658 | 33 482 | |
Other Creditors | 3 018 | 50 219 | 51 588 | 29 952 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
Number Shares Allotted | 1 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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