Meat & Wine Company Mayfair Limited

Active12430526 Private limited company
Incorporated
28 January 2020 (6 years)
Previously known as
H&B William IV Street Limited (until 11 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Luz Marina Ariane Fidanque
Controlled by
Luz Marina Ariane Fidanque
Accounts type
Total exemption full
Region
Greater London
Address
17C Curzon Street
London
W1J 5HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fidanque, Luz Marina Ariane
Director · Appointed 9 September 2025
Dutch
Born August 1989 (37)

Ownership 1 active

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

Luz Marina Ariane Fidanque
Legal person · Notified 9 September 2025
Right to appoint and remove directors (as a firm)
Psc
Former controllers (2)
9 September 2025
Ceased Mohamed Isarti — Has significant influence or control
19 January 2024
Ceased Georgios Stathakopoulos — Owns 75–100% of shares

Financials

Net Assets
(£2,304,390)
Cash
£31,328
Profit Before Tax
(£659,837)
Employees
62
Debt Ratio
227%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£300) (£300) (£698,242) (£1,644,554) (£2,304,390)
Balance sheet detail
20252024202320222021
Fixed Assets£1,651,623£1,914,447£2,194,530
Current Assets£158,285£142,069£121,553£180£180
Debtors£16,101
Cash£31,328£36,950£35,961
Creditors (< 1 year)£325,837£276,170£480£480
Creditors (> 1 year)£4,019,788£3,513,788
Net Current Assets£49,595(£59,369)(£10,667)(£300)(£300)
Net Assets(£2,304,390)(£1,644,554)(£698,242)(£300)(£300)
Shareholder Funds(£300)(£300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates21 August 2026
27 August 2026Total exemption full accounts31 January 2026

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