OpenCompanies

Mambo Bars And Clubs Group Limited

Company number
SC384709
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2010
Nature of business
Public houses and bars

Registered office

9 Ainslie Place
Edinburgh
EH3 6AT

Previous names

  • R&D Site Solutions Ltd (until 3 May 2011)
  • EL Barrio Group Ltd (until 21 Jun 2012)
  • Lazcano Enterprises Limited (until 14 Mar 2013)
  • Mambo Bars And Clubs Limited (until 16 Dec 2013)

Officers

NameRoleAppointedResigned
HEMMINGS, Stephen David Director 2 Sep 2010 2 Sep 2010
WHITELAW WELLS Corporate-Secretary 13 May 2011 30 Jun 2014
LAZCANO, Hector Secretary 30 Jun 2014 26 Apr 2015
YIU, Wai Kwen Nelson Director 28 Sep 2015 14 Oct 2020
NCUBE, Melusi Malele Director 14 Apr 2023 20 Mar 2024
SANCHEZ, Eduardo Secretary 27 Apr 2015
LAZCANO, Hector Director 1 Dec 2010

Control

NameNature of controlNotifiedCeased
Mr Melusi Malele Ncube Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2023 20 Mar 2024
Miss Shauna Mhairi Sutherland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2024
Mr Hector Lazcano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £5,570 23
31 Dec 2023 -£115,624 £9,298 5
31 Dec 2022 -£9,659 £13,895 5
31 Dec 2021 - £25,698 4
31 Dec 2020 £84 £11,746 3
31 Dec 2019 £163,971 £319,155 4
31 Dec 2018 £529,302 £9,053 4
31 Dec 2017 £438,021 £10,948 3
31 Dec 2016 £284,925 £10,697 3
31 Dec 2015 - - -
30 Nov 2014 - £13 -
30 Nov 2013 - £82 -
30 Nov 2012 - - -
30 Nov 2011 - - -

Connections

Registered address

227 companies are registered at this address - likely a registration agent.

Data