# Club Mexicana Ltd

## Details

- **Company number:** [10085774](https://find-and-update.company-information.service.gov.uk/company/10085774)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2016
- **Registered office:** 1ST FLOOR, 21, STATION ROAD, WATFORD, WD17 1AP
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## 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 |
|---|---|---|---|
| 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 |





## Directors' other companies

- [EDITION CAPITAL DIRECTORS LTD](/person/6246397) - corporate-director at [Fqbsl Ltd](/company/13526711)
- [EDITION CAPITAL DIRECTORS LTD](/person/6246397) - corporate-director at [Fqep Ltd](/company/13030579)
- [EDITION CAPITAL DIRECTORS LTD](/person/6246397) - corporate-director at [Pickle Factory Holdings Limited](/company/10916124)



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