Mamma's Pizza Co Ltd. in Edinburgh, EH1 2JU

Description

Data updated on: 01-11-2023

Mamma's Pizza Co Ltd. with the registration number SC161539 has been competing in the field for twenty nine years. This particular Private Limited Company is officially located at 30 Grassmarket, , Edinburgh and their postal code is EH1 2JU. This firm's SIC and NACE codes are 56101 : Licensed restaurants. The latest annual accounts describe the period up to 2023-01-31 and the most recent confirmation statement was released on 2022-11-13.

Because of the firm's constant development, it became imperative to appoint more executives: Catriona D. and Paul D. who have been working as a team since 20th March 2004 to promote the success of the company. At least one secretary in this firm is a limited company, specifically Aberdein Considine Secretarial Services Limited.

Executives with significant control over the firm are: Paul D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Catriona D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	64 425	81 009	60 134	38 077	85 980	87 174

Balance Sheet
Cash Bank On Hand							1 605	7 688	1 399	28 742	33 210	34 226	36 053
Current Assets	9 231	4 081	8 586	8 622	27 164	41 828	76 988	201 014	132 621	172 792	236 320	214 990	245 089
Debtors	619	0	3 986	4 022	5 380	38 478	71 383	189 326	127 222	140 050	202 110	172 764	201 036
Net Assets Liabilities							101 181	90 997	150 735	180 226	164 341	196 334	191 288
Other Debtors								189 326	127 222	140 050
Property Plant Equipment							190 615	179 544	176 508	164 374	152 650	156 984	151 537
Total Inventories							4 000	4 000	4 000	4 000	1 000	8 000	8 000
Cash Bank In Hand	3 610	100	100	100	17 034	100
Intangible Fixed Assets	17 107	13 855	10 603	7 351	4 099	847
Net Assets Liabilities Including Pension Asset Liability	64 425	81 009	60 134	38 077	85 980	87 174
Stocks Inventory	5 002	3 981	4 500	4 500	4 750	3 250
Tangible Fixed Assets	246 108	228 845	233 136	217 141	207 986	199 853

Capital & Reserves
Called Up Share Capital	307	307	307	307	307	307
Profit Loss Account Reserve	56 222	72 806	51 931	29 874	77 777	78 971
Shareholder Funds	64 425	81 009	60 134	38 077	85 980	87 174

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									64 973	64 973	64 973	64 973	64 973
Accumulated Depreciation Impairment Property Plant Equipment							361 605	374 725	388 490	400 624	412 348	427 715	443 466
Amortisation Rate Used For Intangible Assets									5	5	5	5	5
Average Number Employees During Period							25	27	17	17	14	16	18
Balances Amounts Owed By Related Parties							67 904	59 626
Bank Borrowings Overdrafts								159 008	50 267	8 333
Corporation Tax Payable								32 994	37 900	56 831
Creditors							113 328	264 508	122 616	115 515	113 393	96 635	129 241
Depreciation Rate Used For Property Plant Equipment									25	25	25	25	25
Fixed Assets	263 215	242 700	243 739	224 492	212 085	200 700	190 615	179 544	176 508	164 374	152 650	156 984	151 537
Increase From Depreciation Charge For Year Property Plant Equipment								13 121	13 765	12 134	11 724	15 367	15 752
Intangible Assets Gross Cost								64 973	64 973	64 973	64 973	64 973	64 973
Net Current Assets Liabilities	-138 913	-115 438	-145 093	-161 773	-63 573	-72 824	-36 340	-63 494	10 005	57 277	122 927	118 355	115 848
Other Creditors								6 363	6 473	8 500
Other Taxation Social Security Payable								47 026	24 696	28 019
Property Plant Equipment Gross Cost							552 220	554 270	564 998	564 998	564 998	584 699	595 003
Total Additions Including From Business Combinations Property Plant Equipment								2 050				19 701	10 304
Total Assets Less Current Liabilities	124 302	127 262	98 646	62 719	148 512	127 876	154 275	116 050	186 513	221 651	275 577	275 339	267 385
Trade Creditors Trade Payables								19 117	3 280	13 832
Advances Credits Directors							319	3 728	70	22	310	1 579	945
Advances Credits Made In Period Directors								4 047	3 798	48	288	1 269
Amount Specific Advance Or Credit Directors							319	3 728
Amount Specific Advance Or Credit Made In Period Directors								3 409
Creditors Due After One Year Total Noncurrent Liabilities	59 877	46 253
Creditors Due Within One Year Total Current Liabilities	148 144	119 519
Intangible Fixed Assets Aggregate Amortisation Impairment	47 866	51 118	54 370	57 622	60 874	64 126
Intangible Fixed Assets Amortisation Charged In Period		3 252	3 252	3 252	3 252	3 252
Intangible Fixed Assets Cost Or Valuation	64 973	64 973	64 973	64 973	64 973	64 973
Share Premium Account	7 896	7 896	7 896	7 896	7 896	7 896
Tangible Fixed Assets Additions		722	26 721	1 581	7 090	6 835
Tangible Fixed Assets Cost Or Valuation	503 886	504 608	531 329	532 910	540 000	546 835
Tangible Fixed Assets Depreciation	257 778	275 763	298 193	315 769	332 014	346 982
Tangible Fixed Assets Depreciation Charge For Period		17 985
Creditors Due After One Year		46 253	38 512	24 642	62 532	40 702
Creditors Due Within One Year		119 519	153 679	170 395	90 737	114 652
Number Shares Allotted			307	307	307	307
Par Value Share			1	1	1	1
Secured Debts		62 993	102 776	85 689	24 296
Share Capital Allotted Called Up Paid		307	307	307	307	307
Tangible Fixed Assets Depreciation Charged In Period			22 430	17 576	16 245	14 968

Company staff

Aberdein Considine Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 June 2022

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 6 March 2024

Catriona D.

Role: Director

Appointed: 20 March 2004

Role: Director

Appointed: 13 November 1995

Resigned: 30 January 2004

Latest update: 6 March 2024

Richard M.

Role: Director

Appointed: 13 November 1995

Resigned: 30 January 2004

Latest update: 6 March 2024

David K.

Role: Director

Appointed: 13 November 1995

Resigned: 06 March 2003

Latest update: 6 March 2024

David K.

Role: Secretary

Appointed: 13 November 1995

Resigned: 06 February 2002

Latest update: 6 March 2024

People with significant control

Paul D.

Notified on 10 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Catriona D.

Notified on 10 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 16 July 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 July 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	19 June 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	16 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31/01/2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31/01/2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31/01/2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31/01/2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31/01/2023

Mamma's Pizza Co Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aberdein Considine Secretarial Services Limited

Catriona D.

Paul D.

Aberdein Considine And Company

Anderson Strathern

Bell & Scott (secretarial Services) Limited

Bell & Scott (secretarial Services) Limited

Derek D.

Richard M.

David K.

David K.

People with significant control

Paul D.

Catriona D.

Accounts Documents

Company filings

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