Mardelplato Ltd in Epsom, KT17 2HP

Description

Data updated on: 01-11-2023

This business operates as Mardelplato Ltd. This company was started 11 years ago and was registered with 08400004 as its registration number. This office of the company is situated in Epsom. You may find it at 73 Stoneleigh Broadway, Stoneleigh. The company switched its business name already two times. Up till 2019 the company has delivered the services it specializes in as Punta Restaurants Two but currently the company is featured under the business name Mardelplato Ltd. The company's SIC code is 56101 which means Licensed restaurants. Mardelplato Limited released its account information for the period up to 2022-06-30. The most recent annual confirmation statement was filed on 2023-02-12.

There is a number of two directors supervising this specific business now, namely Linda B. and Cristian B. who have been carrying out the directors responsibilities since 2013-02-12.

Linda B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Mardelplato Ltd 2019-05-22
Punta Restaurants Two Ltd 2017-06-16
Buenos Aires (chiswick) Ltd 2013-02-12

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	21 556	11 940	169 909

Balance Sheet
Cash Bank In Hand	34 457	31 023	208 825
Current Assets	168 399	82 048	286 227	169 909	169 909	289 035	346 526	309 045	272 655
Debtors	122 662	36 813	77 402
Net Assets Liabilities			169 909	169 909	169 909	155 011	58 737	96 531	72 419
Net Assets Liabilities Including Pension Asset Liability	21 556	11 940	169 909
Stocks Inventory	11 280	14 212
Tangible Fixed Assets	72 662	73 428

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	693	-8 923	149 046
Shareholder Funds	21 556	11 940	169 909

Other Financial Data
Average Number Employees During Period						14	10	10	15
Creditors			85 788			49 976	34 340	5 819	22 880
Creditors Due After One Year	45 345	29 211	85 788
Creditors Due Within One Year	174 160	114 325	30 530
Fixed Assets						9 753	12 360	11 815	12 408
Net Current Assets Liabilities	-5 761	-32 277	255 697	169 909	169 909	195 234	80 717	90 535	82 891
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	19 863	19 863	19 863
Tangible Fixed Assets Additions	88 171	25 024
Tangible Fixed Assets Cost Or Valuation	88 171	113 195
Tangible Fixed Assets Depreciation	15 509	39 767
Tangible Fixed Assets Depreciation Charged In Period	15 509	24 258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			39 767
Tangible Fixed Assets Disposals			113 195
Total Assets Less Current Liabilities	66 901	41 151	255 697	169 909	169 909	204 987	93 077	102 350	95 299

Company staff

Linda B.

Role: Director

Appointed: 12 February 2013

Latest update: 21 March 2024

Cristian B.

Role: Director

Appointed: 12 February 2013

Latest update: 21 March 2024

People with significant control

Linda B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 10 November 2014
Start Date For Period Covered By Report	12 February 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	10 November 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	5 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Mardelplato Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda B.

Cristian B.

Barbara K.

People with significant control

Linda B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Mardelplato Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda B.

Cristian B.

Barbara K.

People with significant control

Linda B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015