Mosimann's Limited

Active02186889 Private limited company
Incorporated
2 November 1987 (39 years)
Industry
Licensed restaurants (56101)
Controlled by
Anton Mosimann
Accounts type
Total exemption full
Region
Greater London
Address
11B West Halkin Street
London
SW1X 8JL

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2010
Swiss
Born May 1944 (82)
Mosimann, Mark Andreas
Director · Appointed 1 July 2003
British
Born January 1977 (49)
Director · Appointed 1 November 2001
British
Born April 1975 (51)
Director
Swiss
Born February 1947 (79)
Officer history (11 former)
31 January 2022
Resigned Croll, Theresa Laura as Secretary
1 May 2018
Resigned Campbell, Fiona as Secretary
1 May 2018
Appointed Croll, Theresa Laura as Secretary
24 March 2017
Resigned Campbell, Fiona Christine as Director
12 March 2010
Appointed Mosimann, Kathrin as Director
1 July 2003
Appointed Mosimann, Mark Andreas as Director
1 November 2001
Appointed Mosimann, Philipp Anton as Director
31 October 2001
Resigned Harley, Belinda Jane as Director
31 October 2001
31 October 2001
Resigned Warshaw, Michael Charles as Director
1 April 2000
Appointed Harley, Belinda Jane as Director
30 June 1999
Resigned Yassukovich, Stanislas Michael as Director
31 March 1998
Resigned Featherman, Peter Maxwell as Director
8 October 1997
13 May 1997
Resigned Gegen Bauer, Willy Benedict as Director
26 July 1993
Appointed Gegen Bauer, Willy Benedict as Director
29 June 1993
Appointed Warshaw, Michael Charles as Director
24 May 1993
Appointed Campbell, Fiona Christine as Director
24 May 1993
Resigned Nicholson, John Roger as Director
24 May 1993
Resigned Solti, Anne Valerie, Lady as Director
25 March 1993
Appointed Featherman, Peter Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Swiss
Born February 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£65,215)
Cash
£664,941
Employees
57
Debt Ratio
104%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,382,901 £2,770,301 £2,074,776 £1,190,571 £655,878 (£65,215)
Balance sheet detail
202520242023202220212020
Fixed Assets£226,299£1,072,418£3,706,572£3,875,085£3,852,683£3,909,112
Current Assets£1,228,718£737,659£591,965£576,094£610,295£777,453
Debtors£385,404£359,744
Cash£664,941£259,071£59,670£30,826
Creditors (< 1 year)£1,104,678£2,448,479£1,649,542£877,955£982,584
Creditors (> 1 year)£2,323£291,135£405,781£493,642
Net Current Assets(£255,567)(£367,019)(£1,856,514)(£1,073,448)(£267,660)(£205,131)
Net Assets(£65,215)£655,878£1,190,571£2,074,776£2,770,301£3,382,901
Shareholder Funds£2,074,776£3,382,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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