Mardelplato Ltd

Active08400004 Private limited company
Incorporated
12 February 2013 (13 years)
Previously known as
Punta Restaurants Two Ltd (until 22 May 2019)
Buenos Aires (Chiswick) Ltd (until 16 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Linda Helen Barrionuevo
Accounts type
Micro entity
Address
73 Stoneleigh Broadway
Stoneleigh
Epsom
KT17 2HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2013
Swedish
Born March 1973 (53)
Officer history (2 former)
1 January 2026
Resigned Barrionuevo, Cristian Fernando as Director
12 February 2013
Appointed Barrionuevo, Linda Helen as Director
12 February 2013
Appointed Kahan, Barbara as Director
12 February 2013
Resigned Kahan, Barbara as Director
12 February 2013
Appointed Barrionuevo, Cristian Fernando as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born March 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £155,011 £58,737 £96,530 £72,419 £56,318 £56,318 £56,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,422£3,422£3,422£12,408£11,815£12,360£9,753
Current Assets£197,566£197,566£197,535£272,655£309,048£346,526£289,035
Creditors (< 1 year)£144,670£144,670£144,639£189,764£218,513£265,809£93,801
Creditors (> 1 year)£0£22,880£5,820£34,340£49,976
Net Current Assets£52,896£52,896£52,896£82,891£90,535£80,717£195,234
Net Assets£56,318£72,419£96,530£58,737£155,011
Shareholder Funds£56,318£56,318£56,318£72,419£96,530£58,737£155,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts30 June 2025
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with updates12 February 2026
19 March 2025Micro company accounts30 June 2023
19 March 2025Micro company accounts30 June 2024
Show all recent filings

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