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 3
  • 1
    Miss Shauna Mhairi Sutherland
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2024-03-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sanchez, Eduardo
    Individual (5 offsprings)
    Officer
    2015-04-27 ~ now
    OF - secretary → CIF 0
  • 3
    Lazcano, Hector
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Hector Lazcano
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yiu, Wai Kwen Nelson
    Financial Director born in December 1962
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2020-10-14
    OF - director → CIF 0
  • 2
    Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2010-09-02 ~ 2010-09-02
    OF - director → CIF 0
  • 3
    Ncube, Melusi Malele
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-03-20
    OF - director → CIF 0
    Mr Melusi Malele Ncube
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-04-14 ~ 2024-03-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lazcano, Hector
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2015-04-26
    OF - secretary → CIF 0
  • 5
    9, Ainslie Place, Edinburgh, United Kingdom
    Corporate (142 offsprings)
    Officer
    2011-05-13 ~ 2014-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

MAMBO BARS AND CLUBS GROUP LIMITED

Previous names
MAMBO BARS AND CLUBS LIMITED - 2013-12-16
LAZCANO ENTERPRISES LIMITED - 2013-03-14
EL BARRIO GROUP LTD - 2012-06-21
R&D SITE SOLUTIONS LTD - 2011-05-03
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
103,307 GBP2023-12-31
24,698 GBP2022-12-31
Total Inventories
17,795 GBP2023-12-31
Debtors
51,089 GBP2023-12-31
10,812 GBP2022-12-31
Cash at bank and in hand
9,298 GBP2023-12-31
13,895 GBP2022-12-31
Current Assets
78,182 GBP2023-12-31
24,707 GBP2022-12-31
Creditors
Current
297,113 GBP2023-12-31
58,726 GBP2022-12-31
Net Current Assets/Liabilities
-218,931 GBP2023-12-31
-34,019 GBP2022-12-31
Total Assets Less Current Liabilities
-115,624 GBP2023-12-31
-9,321 GBP2022-12-31
Net Assets/Liabilities
-115,624 GBP2023-12-31
-9,659 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-115,626 GBP2023-12-31
-9,660 GBP2022-12-31
Equity
-115,624 GBP2023-12-31
-9,659 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,680 GBP2023-12-31
26,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,486 GBP2023-12-31
26,000 GBP2022-12-31
Land and buildings
86,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,839 GBP2023-12-31
1,302 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,179 GBP2023-12-31
1,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,340 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,340 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
82,466 GBP2023-12-31
Plant and equipment
20,841 GBP2023-12-31
24,698 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
51,089 GBP2023-12-31
10,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,535 GBP2023-12-31
16,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,586 GBP2023-12-31
18,586 GBP2022-12-31
Other Creditors
Current
193,092 GBP2023-12-31
23,832 GBP2022-12-31
Related profiles found in government register
  • MAMBO BARS AND CLUBS GROUP LIMITED
    Info
    MAMBO BARS AND CLUBS LIMITED - 2013-12-16
    LAZCANO ENTERPRISES LIMITED - 2013-03-14
    EL BARRIO GROUP LTD - 2012-06-21
    R&D SITE SOLUTIONS LTD - 2011-05-03
    Registered number SC384709
    9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    Private Limited Company incorporated on 2010-09-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • MAMBO BARS AND CLUBS GROUP LIMITED
    S
    Registered number Sc384709
    297 Leith Walk, Edinburgh, Scotland, EH6 8SA
    Limited Company in Companies For Scotland, Scotland
    CIF 1
  • MAMBO BARS AND CLUBS GROUP LIMITED
    S
    Registered number Sc384709
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
    Limited Company in Companies For Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MAMBO BARS AND CLUBS LTD - 2016-06-24
    EL BARRIO EDINBURGH LTD - 2013-12-16
    THE COCONUT GROOVE COMPANY LIMITED - 2011-03-22
    9 Ainslie Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,849 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31,979 GBP2019-12-31
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EL BARRIO LONDON (PROPERTY) LTD - 2018-03-07
    MAMBO BARS AND CLUBS LONDON LIMITED - 2016-06-22
    EL BARRIO LATINO BAR & CLUB (LEWISHAM) LTD - 2016-03-18
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -734,594 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MAMBO PROPERTIES LIMITED - 2021-08-19
    SERRANO MANCHEGO LIMITED - 2015-04-07
    EL BARRIO (LEITH WALK) LIMITED - 2013-06-13
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,020 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -81,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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