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MAMBO BARS AND CLUBS GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
1
Officers
7
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2010-09-02
Legal form
ltd
Activity
56302
Registered office
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

MAMBO BARS AND CLUBS GROUP LIMITED is a ltd registered in GB, incorporated 2010-09-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC384709
Status
active
Type
ltd
Incorporated
2010-09-02
Registered office
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom
SIC
56302
Officers · 2 active
  • SANCHEZ, Eduardo
    secretary · appt 2015-04-27
  • LAZCANO, Hector
    director · British · appt 2010-12-01
  • LAZCANO, Hector(resigned)
    secretary · appt 2014-06-30
  • WHITELAW WELLS(resigned)
    corporate secretary · appt 2011-05-13
  • HEMMINGS, Stephen David(resigned)
    director · British · appt 2010-09-02
  • NCUBE, Melusi Malele(resigned)
    director · British · appt 2023-04-14
  • YIU, Wai Kwen Nelson(resigned)
    director · British · appt 2015-09-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-04-28overdue
FORMERLY KNOWN AS
  • MAMBO BARS AND CLUBS LIMITED
  • LAZCANO ENTERPRISES LIMITED
  • EL BARRIO GROUP LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAMBO BARS AND CLUBS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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