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Home > England & Wales Companies > MYSTIQUE MASALA RESTAURANT LIMITED
Company Information for

MYSTIQUE MASALA RESTAURANT LIMITED

ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD,
Company Registration Number
07354929
Private Limited Company
Active

Company Overview

About Mystique Masala Restaurant Ltd
MYSTIQUE MASALA RESTAURANT LIMITED was founded on 2010-08-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Mystique Masala Restaurant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYSTIQUE MASALA RESTAURANT LIMITED
 
Legal Registered Office
ALPHA HOUSE
296 KENTON ROAD
HARROW
HA3 8DD
Other companies in NW9
 
Filing Information
Company Number 07354929
Company ID Number 07354929
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123105863  
Last Datalog update: 2024-03-06 22:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSTIQUE MASALA RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AT DELTA LTD   FRASERS FISCAL SOLUTIONS LIMITED   FRASERS YOUNG LIMITED
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Company Officers of MYSTIQUE MASALA RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
SANJAY MAHENDRANATH JHA
 Director 2012-01-15
JO MARK POLE WELMAN
 Director 2010-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD HENRY
 Director 2010-08-24 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY MAHENDRANATH JHA AUTHENTIC INDIAN RESTAURANTS LTD Director 2015-07-03 CURRENT 2015-07-03 Active
JO MARK POLE WELMAN ARK SYNDICATE MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2006-07-26 Active
JO MARK POLE WELMAN NAMECO (NO. 814) LIMITED Director 2015-01-15 CURRENT 2003-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073549290004
2023-02-11CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JO MARK POLE WELMAN
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-21PSC04Change of details for Mr Sanjay Mahendranath Jha as a person with significant control on 2020-02-01
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Alpha House 646C Kingsbury Road London NW9 9HN
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073549290004
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073549290003
2016-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100100
2016-01-14AR0130/09/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100100
2014-12-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100100
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA01Previous accounting period extended from 31/08/12 TO 30/09/12
2012-11-21AR0124/08/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN ENGLAND
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM MYSTIQUE MASALA EAST STREET PETWORTH WEST SUSSEX GU28 0AB ENGLAND
2012-06-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2012-02-13AP01DIRECTOR APPOINTED MR SANJAY JHA
2012-02-08AR0124/08/11 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM SUITE G7 25 SOUTHAMPTON BUILDINGS CHANCERY LANE LONDON WC2A 1AL
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19RES13SC INCREASED 07/01/2011
2011-12-12ANNOTATIONClarification
2011-12-12RP04SECOND FILING FOR FORM SH01
2011-12-12RP04SECOND FILING FOR FORM SH01
2011-10-27SH0104/04/11 STATEMENT OF CAPITAL GBP 29966
2011-10-27SH0107/01/11 STATEMENT OF CAPITAL GBP 70034
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY
2010-12-14AP01DIRECTOR APPOINTED MR JO MARK POLE WELMAN
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 139 PICCADILLY LONDON W1J 7NU UNITED KINGDOM
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MYSTIQUE MASALA RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYSTIQUE MASALA RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-19 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-01-14 Outstanding ALEXANDRA SUSAN WELMAN
Creditors
Creditors Due After One Year 2012-09-30 £ 193,256
Creditors Due After One Year 2011-08-31 £ 215,200
Creditors Due Within One Year 2012-09-30 £ 24,189
Creditors Due Within One Year 2011-08-31 £ 3,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSTIQUE MASALA RESTAURANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100,100
Called Up Share Capital 2011-08-31 £ 100,100
Cash Bank In Hand 2012-09-30 £ 6,803
Cash Bank In Hand 2011-08-31 £ 8,756
Current Assets 2012-09-30 £ 13,146
Current Assets 2011-08-31 £ 8,756
Debtors 2012-09-30 £ 3,593
Fixed Assets 2012-09-30 £ 305,996
Fixed Assets 2011-08-31 £ 312,400
Secured Debts 2012-09-30 £ 193,256
Secured Debts 2011-08-31 £ 215,200
Shareholder Funds 2012-09-30 £ 101,697
Shareholder Funds 2011-08-31 £ 102,750
Stocks Inventory 2012-09-30 £ 2,750
Tangible Fixed Assets 2012-09-30 £ 270,996
Tangible Fixed Assets 2011-08-31 £ 277,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYSTIQUE MASALA RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYSTIQUE MASALA RESTAURANT LIMITED
Trademarks
We have not found any records of MYSTIQUE MASALA RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSTIQUE MASALA RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MYSTIQUE MASALA RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MYSTIQUE MASALA RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSTIQUE MASALA RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYSTIQUE MASALA RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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