The Mediterranean Company Ltd LONDON


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.

The Mediterranean Company Ltd Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Keith R.

Position: Director

Appointed: 17 October 2018

Daniela I.

Position: Director

Appointed: 11 October 2017

Michael G.

Position: Director

Appointed: 11 October 2017

Resigned: 19 September 2018

Nita C.

Position: Director

Appointed: 11 October 2017

Resigned: 11 October 2017

Spw Directors Limited

Position: Corporate Director

Appointed: 11 October 2017

Resigned: 11 October 2017

People with significant control

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

Company previous names

The Mediterranean October 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1535 113430159
Current Assets 69493 92989 24663 434
Debtors 54188 81688 81663 275
Other Debtors 54138 81638 81613 275
Net Assets Liabilities1    
Other
Amounts Owed By Related Parties  50 00050 00050 000
Average Number Employees During Period 2 22
Creditors 3 01850 21951 58829 952
Net Current Assets Liabilities -2 32443 71037 65833 482
Other Creditors 3 01850 21951 58829 952
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    
Par Value Share1    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 10, 2023
filed on: 29th, November 2023
Free Download (3 pages)

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