Melange Restaurants Ltd, London
Melange Restaurants Ltd is a private limited company. Once, it was named Mousse Ltd (changed on 2012-04-11). Registered at 45 Topsfield Parade, Tottenham Lane, London N8 8PT, this 12 years old business was incorporated on 2012-02-21 and is classified as "licensed restaurants" (SIC code: 56101).1 director can be found in the enterprise: Dan N. (appointed on 21 February 2012).
| About | |
|---|---|
| Name: Melange Restaurants Ltd | |
| Number: 07959083 | |
| Incorporation date: 2012-02-21 | |
| End of financial year: 29 February |
| Address: |
45 Topsfield Parade, Tottenham Lane London N8 8PT |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Gkreta M.
27 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dan N.
11 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joana N.
19 February 2017 - 11 January 2021
| Nature of control: |
50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 35,571 | 48,943 | 79,810 | 335,247 | 303,843 | 305,501 | 177,852 | 156,377 | 343,090 | 321,775 | 362,223 |
| Fixed Assets | 15,883 | 17,698 | 34,749 | 33,877 | 40,037 | 53,650 | 38,002 | 21,769 | 24,149 | 13,986 | 11,651 |
| Total Assets Less Current Liabilities | 35,723 | 50,067 | 56,984 | 247,882 | 175,388 | 157,599 | 106,593 | 208,109 | 281,229 | 426,938 | 368,563 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -35,770 | -28,903 | -28,547 | 149,479 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,883 | 17,698 | 34,749 | 33,877 | - | - | - | - | - | - | - |
The date for Melange Restaurants Ltd confirmation statement filing is 2024-02-10. The previous confirmation statement was filed on 2023-01-27. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Gkreta M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dan N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joana N. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-01-27 filed on: 8th, February 2023 | confirmation statement |
Free Download
(3 pages)
|
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