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Governance Register
Private limited company · No. SC384709 · Edinburgh

Mambo Bars and Clubs Group Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mambo Bars and Clubs Group Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Mambo Bars and Clubs Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Hector LazcanoDirector2010
15y 11m
Eduardo SanchezCompany secretary2015
11y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 14 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Hector LazcanoDirector1 December 2010No other current boards on our record
Eduardo SanchezCompany secretary27 April 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Melusi Malele NcubeDirector14 April 202320 March 2024
Wai Kwen Nelson YiuDirector28 September 201514 October 2020
Whitelaw WellsCorporate secretary13 May 201130 June 2014

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.9y
median 15.9y
Longest tenure
15.9y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Mambo Bars and Clubs Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£400k-£200k£0£200k£400k£600k202420232022202120202019201820172016-£219.39k£5.57k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024FRS102Not reportedNot reported-£219.39k-£219.39k£5.57k17
31 December 2023FRS102Not reportedNot reported-£115.62k-£115.62k£9.30k23
31 December 2022FRS102Not reportedNot reported-£9.66k-£9.32k£13.90k5
31 December 2021FRS102Not reportedNot reported-£18.40k-£18.40k£25.70k5
31 December 2020FRS102Not reportedNot reported£84£84£11.75k4
31 December 2019FRS102Not reportedNot reported£163.97k£164.01k£319.16k3
31 December 2018FRS102Not reportedNot reported£529.30k£529.40k£9.05k4
31 December 2017FRS102Not reportedNot reported£438.02k£438.16k£10.95k4
31 December 2016FRS102Not reportedNot reported£284.93k£285.13k£10.70k3
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
14 April 2026
Next confirmation statement due
28 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC384709
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 September 2010
Registered office
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Nature of business (SIC)
  • 56302 Public houses and bars
Previous names
  • Mambo Bars and Clubs LimitedUntil 16 December 2013
  • Lazcano Enterprises LimitedUntil 14 March 2013
  • El Barrio Group LtdUntil 21 June 2012
  • R&D Site Solutions LtdUntil 3 May 2011
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 December 2024 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
14 April 2026
Next confirmation statement due
28 April 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

270iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 270 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 269 other companies. 269 of the 270 are active.Show all 268 →

Same sector and place

50iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

50 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the EH3 postcode district.

Showing 6 of 50Show all 50 →

Recent news and events

From the public record

  • 14 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
T7ljnqAvpxZdwx8ubOsyFa15IAwultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Miss Shauna Mhairi SutherlandPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
19 March 2024Current
Mr Hector LazcanoPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Melusi Malele NcubePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
14 April 202320 March 2024

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
69 Albion St Limited (dissolved 2019)Dissolved75-100% shares, 75-100% votes, appoints directors6 April 2016Current
Serrano Manchego Ltd (dissolved 2020)Dissolved75-100% shares, 75-100% votes, appoints directors10 April 2016Current
The Love Shack London Ltd (dissolved 2022)Dissolved75-100% shares, 75-100% votes, appoints directors6 April 2016Current
Caribbean Holdings Ltd (dissolved 2023)Dissolved75-100% shares, 75-100% votes, appoints directors6 April 201615 October 2020
Mambo Bars and Clubs Edinburgh Limited75-100% shares, 75-100% votes6 April 201615 October 2020

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.