100 WARDOUR LIMITED

Active

Licensed restaurants

73 employees website.com
Lifestyle and entertainment Licensed restaurants
1

100 WARDOUR LIMITED

Licensed restaurants

Founded 19 Mar 2004 Active , United Kingdom 73 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

MEZZO PROPERTIES LIMITED 19 Mar 2004 — 10 Sept 2015
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £-8M £4M 2024 year on year
Total assets £1M £485K 2024 year on year
Total Liabilities £10M £4M 2024 year on year
Charges 13
5 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

16 Kirby Street London EC1N 8TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 100 WARDOUR LIMITED (05078791), an active lifestyle and entertainment company based in , United Kingdom. Incorporated 19 Mar 2004. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£11.50k

Increased by £8.58k (+293%)

Net Assets

-£8.31M

Increased by £3.74M (+31%)

Total Liabilities

£9.77M

Decreased by £4.23M (-30%)

Turnover

N/A

Employees

73

Decreased by 9 (-11%)

Debt Ratio

667%

Decreased by 51 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cgl Restaurant Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOTA II LIMITED united kingdom
CALVETON GROUP LIMITED united kingdom
100 WARDOUR LIMITED Current Company
MIXENTER 123 LIMITED united kingdom
DRAWBONUS LIMITED united kingdom

Charges

Charges

5 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of 90 to 100 (even) Wardour Street, London CITY OF WESTMINSTER
Leasehold-5 Aug 2004
part of 90 to 100 (even) Wardour Street, London
Leasehold
Added 5 Aug 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026InsolvencyLiquidation Disclaimer Notice
27 Jan 2026ResolutionResolutions
27 Jan 2026InsolvencyLiquidation Voluntary Statement Of Affairs
27 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Mar 2026 Insolvency

Liquidation Disclaimer Notice

27 Jan 2026 Resolution

Resolutions

27 Jan 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

27 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Disclaimer Notice

1 months ago on 2 Mar 2026

Resolutions

2 months ago on 27 Jan 2026

Liquidation Voluntary Statement Of Affairs

2 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 27 Jan 2026