Malbec Restaurants Limited (number 11051830) is a private limited company started on 2017-11-07 in United Kingdom. The enterprise was registered at 6 Stonehaven, 37 Wickham Road, Beckenham BR3 6LZ. Having undergone a change in 2017-11-22, the previous name this company utilized was Stonehaven Ab Limited. Malbec Restaurants Limited operates SIC code: 56101 which means "licensed restaurants".

Company details

Name Malbec Restaurants Limited
Number 11051830
Date of Incorporation: 7th November 2017
End of financial year: 31 March
Address: 6 Stonehaven, 37 Wickham Road, Beckenham, BR3 6LZ
SIC code: 56101 - Licensed restaurants

Moving to the 1 managing director that can be found in the firm, we can name: Susan D. (in the company from 18 July 2021). The Companies House reports 2 persons of significant control, namely: Raymond D. has over 3/4 of shares, 3/4 to full of voting rights, Lindsay S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 187,551 200,484 53,193 187,237 72,003
Total Assets Less Current Liabilities 108,688 21,853 146,626 103,987 5,411
Fixed Assets - 2,695 44,841 - -

People with significant control

Raymond D.
13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lindsay S.
7 November 2017 - 8 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 2nd, January 2024 | accounts
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