Mardelplato Ltd. net worth, address, company information. Free

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Mardelplato Ltd (reg no 08400004) is a private limited company incorporated on 2013-02-12 in United Kingdom. The enterprise is located at 73 Stoneleigh Broadway, Stoneleigh, Epsom KT17 2HP. Having undergone a change in 2019-05-22, the previous name this enterprise utilized was Punta Restaurants Two Ltd. Mardelplato Ltd operates Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name	Mardelplato Ltd
Number	08400004
Date of Incorporation:	Tuesday 12th February 2013
End of financial year:	30 June
Address:	73 Stoneleigh Broadway, Stoneleigh, Epsom, KT17 2HP
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Linda B. (in the company from 12 February 2013), Cristian B. (appointment date: 12 February 2013). The Companies House lists 1 person of significant control - Linda B., the single person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	168,399	82,048	286,227	169,909	169,909	289,035	346,526	309,045	272,655
Fixed Assets	-	-	-	-	-	9,753	12,360	11,815	12,408
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	21,556	11,940	169,909	-	-	-	-	-	-
Tangible Fixed Assets	72,662	73,428	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,901	41,151	255,697	169,909	169,909	204,987	93,077	102,350	95,299

People with significant control

Linda B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Mon, 12th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 12th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 31st Jul 2017 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 12th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 12th Feb 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 9th, June 2020 \| accounts	Free Download (6 pages)
(CH01) On Mon, 30th Sep 2019 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 30th Sep 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2019 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 12th Feb 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 12th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 29th Jan 2018 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 9th, August 2017 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 9th, August 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Sun, 12th Feb 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download
(AD01) Change of registered address from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL on Tue, 12th Apr 2016 to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP filed on: 12th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
(CH01) On Mon, 29th Feb 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Feb 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 12th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 1000.00 GBP capital
(MR01) Registration of charge 084000040001 filed on: 2nd, July 2013 \| mortgage	Free Download (7 pages)
(SH01) Capital declared on Wed, 13th Feb 2013: 751.00 GBP filed on: 14th, May 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th Feb 2013: 751.00 GBP filed on: 14th, May 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Apr 2013: 1000.00 GBP filed on: 14th, May 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 18th Feb 2013 filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Feb 2013 filed on: 14th, February 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2013 \| incorporation	Free Download (36 pages)

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