Club Mexicana Ltd
- Company number
- 10085774
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2016
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDITION CAPITAL LTD | Corporate-Director | 25 Nov 2021 | 25 Nov 2021 |
| BODEN SHAH, Lisa | Director | 20 Dec 2019 | 25 Nov 2021 |
| EDITION CAPITAL DIRECTORS LTD | Corporate-Director | 25 Nov 2021 | 15 Mar 2023 |
| SHAH, Lisa Boden | Director | 15 Mar 2023 | 24 May 2024 |
| EDITION CAPITAL DIRECTORS LTD | Corporate-Director | 24 May 2024 | |
| ARMITAGE, Meriel | Director | 25 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wcs Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Miss Meriel Armitage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | 10 Dec 2019 |
| Miss Meriel Armitage | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | 10 Dec 2019 |
| Ms Meriel Armitage | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Dec 2022 | - | - | - |
| 26 Dec 2021 | £796,705 | £773,837 | 33 |
| 27 Dec 2020 | £691,832 | £504,343 | 23 |
| 31 Dec 2019 | £1,100,681 | £1,068,452 | 26 |
| 31 Dec 2018 | £5,342 | £33,478 | 25 |
| 31 Mar 2018 | £54,803 | £34,857 | 14 |
| 31 Mar 2017 | - | £48,464 | 14 |
Connections
Directors’ other companies
- EDITION CAPITAL DIRECTORS LTD - Corporate-Director at Fqbsl Ltd
- EDITION CAPITAL DIRECTORS LTD - Corporate-Director at Fqep Ltd
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