Mambo Bars and Clubs Group Limited

ActiveSC384709 Private limited company
Incorporated
2 September 2010 (16 years)
Previously known as
Mambo Bars and Clubs Limited (until 16 December 2013)
Lazcano Enterprises Limited (until 14 March 2013)
EL Barrio Group Ltd (until 21 June 2012)
Earlier: R&D Site Solutions Ltd
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Hector Lazcano
Owned by
Shauna Mhairi Sutherland
Hector Lazcano
Accounts type
Total exemption full
Region
Scotland
Address
9 Ainslie Place
Edinburgh
EH3 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Sanchez, Eduardo
Secretary · Appointed 27 April 2015
Lazcano, Hector
Director · Appointed 1 December 2010
British
Born March 1968 (58)
Officer history (5 former)
20 March 2024
Resigned Ncube, Melusi Malele as Director
14 April 2023
Appointed Ncube, Melusi Malele as Director
14 October 2020
Resigned Yiu, Wai Kwen Nelson as Director
28 September 2015
Appointed Yiu, Wai Kwen Nelson as Director
27 April 2015
Appointed Sanchez, Eduardo as Secretary
26 April 2015
Resigned Lazcano, Hector as Secretary
30 June 2014
Appointed Lazcano, Hector as Secretary
30 June 2014
Resigned Whitelaw Wells as Corporate Secretary
13 May 2011
Appointed Whitelaw Wells as Corporate Secretary
1 December 2010
Appointed Lazcano, Hector as Director
2 September 2010
Appointed Hemmings, Stephen David as Director
2 September 2010
Resigned Hemmings, Stephen David as Director

Ownership 2 active

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

Shauna Mhairi Sutherland
Individual · Notified 19 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Hector Lazcano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (1)
20 March 2024
Ceased Melusi Malele Ncube — Owns 25–50% of shares

Financials

Net Assets
(£115,624)
Cash
£9,298
Employees
23
Debt Ratio
164%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2023 £163,971 £84 (£9,659) (£115,624)
Balance sheet detail
20232022202120202019
Fixed Assets£103,307£24,698£0£100£444
Current Assets£78,182£24,707£30,898£173,627£419,347
Debtors£51,089£10,812£5,200£161,881£100,192
Cash£9,298£13,895£25,698£11,746£319,155
Creditors (< 1 year)£297,113£58,726£49,299£173,643£255,780
Net Current Assets(£218,931)(£34,019)(£18,401)(£16)£163,567
Net Assets(£115,624)(£9,659)£84£163,971
Shareholder Funds(£115,624)(£9,659)(£18,401)£84£163,971

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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