RESTAURANT MW LTD
14 RUTLAND SQUARE, EDINBURGH EH1 2BD- Active
- Private Limited Company
- Company No. SC251369
- Last Updated: 01 Mar 2024
Company Profile
RESTAURANT MW LTD was incorporated on Wednesday, June 18, 2003 as a Private Limited Company with no registered address. RESTAURANT MW LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 8 months and 5 days.
| Name | RESTAURANT MW LTD |
|---|---|
| Company number | SC251369 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RUTLAND SQUARE EDINBURGH EH1 2BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martin Wishart Ltd EH1 2BD |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cecile Wishart Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Wishart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RESTAURANT MW LTD | 18 Jun 2003 |
| MARTIN WISHART LTD | 17 Sep 2020 |
| MARTIN WISHART RESTAURANTS LTD | 21 Sep 2020 |