Taka Marylebone Ltd in Croydon, CR0 2EE

Description

Data updated on: 01-11-2023

This particular business is based in Croydon under the following Company Registration No.: 10314980. It was registered in 2016. The main office of this firm is situated at The Courtyard 14a Sydenham Road. The postal code for this location is CR0 2EE. Taka Marylebone Ltd was listed 5 years ago under the name of Melt Room Franchise. This business's classified under the NACE and SIC code 56101 : Licensed restaurants. The firm's most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-30.

As the data suggests, this specific limited company was built in August 2016 and has so far been governed by two directors.

Andrey D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Taka Marylebone Ltd 2019-09-06
Melt Room Franchise Ltd 2016-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	15	200 339
Current Assets		100	115	874 159
Debtors			1 453	673 820
Other Debtors			100
Property Plant Equipment				778 881
Net Assets Liabilities	100	100	1 468
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period				3
Creditors			1 583	2 154 508
Fixed Assets				1 278 881
Intangible Assets				500 000
Intangible Assets Gross Cost				500 000
Net Current Assets Liabilities		100	1 468	-1 280 349
Number Shares Issued Fully Paid				100
Other Taxation Social Security Payable				7 027
Par Value Share	1	1		1
Property Plant Equipment Gross Cost				778 881
Recoverable Value-added Tax				111 430
Total Additions Including From Business Combinations Intangible Assets				500 000
Total Additions Including From Business Combinations Property Plant Equipment				778 881
Total Assets Less Current Liabilities		100	1 468	-1 468
Trade Creditors Trade Payables				72 976
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100

Company staff

Andrey D.

Role: Director

Appointed: 05 August 2016

Latest update: 14 February 2024

Anastasia D.

Role: Director

Appointed: 05 August 2016

Latest update: 14 February 2024

People with significant control

Andrey D.

Notified on 1 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Melt Room Group Ltd

Address: C/O Pas Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

Legal authority Ltd Company

Legal form Companies Act 2006

Country registered England And Wales

Place registered Companies House

Registration number 10308207

Notified on 5 August 2016

Ceased on 1 August 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-08-05
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020

Taka Marylebone Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrey D.

Anastasia D.

People with significant control

Andrey D.

Melt Room Group Ltd

Accounts Documents

Company filings

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