M & S Grill Limited. net worth, address, company information. Free

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M & S Grill Limited (number 05470694) is a private limited company founded on 2005-06-03. The company has its registered office at Mountview Court, 1148 High Road, London N20 0RA. M & S Grill Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	M & S Grill Limited
Number	05470694
Date of Incorporation:	2005/06/03
End of financial year:	30 November
Address:	Mountview Court, 1148 High Road, London, N20 0RA
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in this particular business, we can name: Theocharis M. (in the company from 13 August 2013), Zambia M. (appointment date: 13 August 2013). 1 secretary is there in the company: Theocharis M. (appointed on 03 June 2005). The Companies House indexes 2 persons of significant control, namely: Theocharis M. owns 1/2 or less of shares, 1/2 or less of voting rights, Zambia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	104,695	92,712	59,442	84,734	129,788	177,111	225,491
Total Assets Less Current Liabilities	131,255	85,909	2,049	337	68,103	60,210	7,409
Fixed Assets	78,790	56,679	-	-	-	-	-
Intangible Fixed Assets	3,021	521	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	129,557	84,030	-	-	-	-	-
Tangible Fixed Assets	75,769	56,158	-	-	-	-	-

People with significant control

Theocharis M.

6 April 2016

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

Zambia M.

6 April 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 16th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 16th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 29th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 24th, April 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 1st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
(AD01) Registered office address changed from 1Mountview Court 1148 High Road London N20 0RA to Mountview Court 1148 High Road London N20 0RA on Thursday 4th June 2015 filed on: 4th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 21st March 2014 secretary's details were changed filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st March 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 25th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 3rd June 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (13 pages)
(AR01) Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/02/2009 from c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS filed on: 7th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Saturday 7th February 2009 filed on: 7th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/07/07 from: c/o jacksons chartered accountants 15-19 marsh parade newcastle under lyme ST5 1BT filed on: 24th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/07/07 from: c/o jacksons chartered accountants 15-19 marsh parade newcastle under lyme ST5 1BT filed on: 24th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/07/05 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/07/05 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 03/10/06 from: 23 raith avenue southgate london N14 7DU filed on: 3rd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 23 raith avenue southgate london N14 7DU filed on: 3rd, October 2006 \| address	Free Download (1 page)
(288a) On Thursday 23rd June 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd June 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288a) On Thursday 23rd June 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd June 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd June 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 23rd June 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288a) On Thursday 23rd June 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd June 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/05 from: 16 st john street london EC1M 4NT filed on: 23rd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/05 from: 16 st john street london EC1M 4NT filed on: 23rd, June 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (14 pages)

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