OpenCompanies

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

1st Floor, 21
Station Road
Watford
WD17 1AP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data