The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Armitage, Meriel
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
    Ms Meriel Armitage
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    146-148, Clerkenwell Road, London, United Kingdom
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Miss Meriel Armitage
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Boden Shah, Lisa
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2021-11-25
    OF - Director → CIF 0
    Shah, Lisa Boden
    Accountant born in February 1988
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    54, Kingsway Place, Sans Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    254,505 GBP2024-04-30
    Officer
    2021-11-25 ~ 2021-11-25
    PE - Director → CIF 0
  • 4
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    146-148, Clerkenwell Road, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-11-25 ~ 2023-03-15
    PE - Director → CIF 0
parent relation
Company in focus

CLUB MEXICANA LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
123,914 GBP2021-12-26
146,383 GBP2020-12-27
Property, Plant & Equipment
234,996 GBP2021-12-26
283,963 GBP2020-12-27
Fixed Assets
358,910 GBP2021-12-26
430,346 GBP2020-12-27
Total Inventories
21,246 GBP2021-12-26
15,777 GBP2020-12-27
Debtors
103,547 GBP2021-12-26
87,733 GBP2020-12-27
Cash at bank and in hand
773,837 GBP2021-12-26
504,343 GBP2020-12-27
Current Assets
898,630 GBP2021-12-26
607,853 GBP2020-12-27
Creditors
Current
366,763 GBP2021-12-26
222,916 GBP2020-12-27
Net Current Assets/Liabilities
531,867 GBP2021-12-26
384,937 GBP2020-12-27
Total Assets Less Current Liabilities
890,777 GBP2021-12-26
815,283 GBP2020-12-27
Net Assets/Liabilities
796,705 GBP2021-12-26
691,832 GBP2020-12-27
Equity
Called up share capital
159 GBP2021-12-26
154 GBP2020-12-27
Share premium
1,206,007 GBP2021-12-26
1,099,946 GBP2020-12-27
Retained earnings (accumulated losses)
-409,461 GBP2021-12-26
-408,268 GBP2020-12-27
Equity
796,705 GBP2021-12-26
691,832 GBP2020-12-27
Average Number of Employees
332020-12-28 ~ 2021-12-26
332020-01-01 ~ 2020-12-27
Intangible Assets - Gross Cost
Development expenditure
412,721 GBP2021-12-26
351,234 GBP2020-12-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
288,807 GBP2021-12-26
204,851 GBP2020-12-27
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
83,956 GBP2020-12-28 ~ 2021-12-26
Intangible Assets
Development expenditure
123,914 GBP2021-12-26
146,383 GBP2020-12-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,615 GBP2021-12-26
118,503 GBP2020-12-27
Furniture and fittings
20,436 GBP2021-12-26
20,436 GBP2020-12-27
Computers
27,934 GBP2021-12-26
25,900 GBP2020-12-27
Property, Plant & Equipment - Gross Cost
400,806 GBP2021-12-26
380,460 GBP2020-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,683 GBP2021-12-26
35,876 GBP2020-12-27
Furniture and fittings
19,844 GBP2021-12-26
17,210 GBP2020-12-27
Computers
15,619 GBP2021-12-26
9,775 GBP2020-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,810 GBP2021-12-26
96,497 GBP2020-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,807 GBP2020-12-28 ~ 2021-12-26
Furniture and fittings
2,634 GBP2020-12-28 ~ 2021-12-26
Computers
5,844 GBP2020-12-28 ~ 2021-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,313 GBP2020-12-28 ~ 2021-12-26
Property, Plant & Equipment
Plant and equipment
67,932 GBP2021-12-26
82,627 GBP2020-12-27
Furniture and fittings
592 GBP2021-12-26
3,226 GBP2020-12-27
Computers
12,315 GBP2021-12-26
16,125 GBP2020-12-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,545 GBP2021-12-26
69 GBP2020-12-27
Other Debtors
Amounts falling due within one year, Current
102,002 GBP2021-12-26
87,664 GBP2020-12-27
Debtors
Amounts falling due within one year, Current
103,547 GBP2021-12-26
87,733 GBP2020-12-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-26
5,000 GBP2020-12-27
Trade Creditors/Trade Payables
Current
100,067 GBP2021-12-26
76,066 GBP2020-12-27
Other Taxation & Social Security Payable
Current
84,377 GBP2021-12-26
10,632 GBP2020-12-27
Other Creditors
Current
172,319 GBP2021-12-26
131,218 GBP2020-12-27
Bank Borrowings/Overdrafts
Non-current
35,833 GBP2021-12-26
45,000 GBP2020-12-27
Other Creditors
Non-current
13,590 GBP2021-12-26
24,489 GBP2020-12-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,311 GBP2021-12-26
154,286 GBP2020-12-27
Between one and five year
225,000 GBP2021-12-26
314,378 GBP2020-12-27
More than five year
225,000 GBP2021-12-26
300,000 GBP2020-12-27
All periods
573,311 GBP2021-12-26
768,664 GBP2020-12-27
  • CLUB MEXICANA LTD
    Info
    Registered number 10085774
    1st Floor, 21 Station Road, Watford WD17 1AP
    Private Limited Company incorporated on 2016-03-25 (9 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.