Zecol Limited
- Company number
- 03597111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1998
- Nature of business
- Licenced restaurants
Public houses and bars
Other amusement and recreation activities n.e.c. - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Michael Francis | Director | 9 May 2018 | |
| ELLIS, Roy Edward | Director | 5 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mission Mars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Sep 2025 | - | - |
| 29 Sep 2024 | - | - |
| 24 Sep 2023 | - | - |
| 25 Sep 2022 | - | - |
| 26 Sep 2021 | - | - |
| 27 Sep 2020 | - | - |
| 29 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 24 Sep 2017 | - | - |
| 25 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £116,085 | £107,784 |
| 30 Sep 2013 | -£92,916 | £124,160 |
| 30 Sep 2012 | -£102,017 | £165,535 |
| 30 Sep 2011 | £16,597 | £181,050 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | £59,100 | £106,567 |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Zecol Limited → Mission Mars Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- ELLIS, Roy Edward - Director at East Street (Mid Co Ltd
- ELLIS, Roy Edward - Director at Whiskey (Topco) Limited
- ELLIS, Roy Edward - Director at Whiskey (Bidco) Limited
Companies at the same address
- Cernucci Limited (12427892)
- Dovestar Trading Limited (10643246)
- Flying Pig And Lobster Limited (08725637)
- Mission Mars Limited (09392603)
- Mission Mars People Limited (09555463)
- MM (Rudys) Limited (10699337)
- NSG Media Limited (11495047)
- Rudy's Pizza Limited (09346778)
- Zecol Thomas Limited (05916811)