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The Medlar Restaurant Limited

The Medlar Restaurant Limited is an active company incorporated on 7 December 2010 with the registered office located in . The Medlar Restaurant Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389992
Private limited company
Scottish Company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 8 Nov 2024 (1 year ago)
Previous address was 133 Fountainbridge Edinburgh EH3 9BA Scotland
Telephone
02073491900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1980
Mr David Andrew O'Connor
PSC • British • Lives in England • Born in Nov 1977
Mr Joseph Douglas Mercer-Nairne
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
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Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Diaverum Holding UK Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
£409.7K
Decreased by £83K (-17%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£1.05M
Increased by £255.59K (+32%)
Total Liabilities
-£653.03K
Increased by £177.85K (+37%)
Net Assets
£400.19K
Increased by £77.75K (+24%)
Debt Ratio (%)
62%
Increased by 2.43% (+4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Jan 2025
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 25 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Jan 2024
Registration of charge SC3899920002, created on 28 December 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 25 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 26 December 2021
Submitted on 7 Jul 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 27 December 2020
Submitted on 28 Sep 2021
Repayment History
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