Maggiore Restaurants Limited

Active03796229 Private limited company
Incorporated
25 June 1999 (27 years)
Previously known as
Tyfoon Restaurants Limited (until 3 December 2021)
Exitsmart Limited (until 9 July 1999)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
British
Born June 1977 (49)
Director · Appointed 21 June 2010
British
Born September 1952 (74)
Officer history (10 former)
17 May 2023
Appointed Corrett, Jennifer Wendy as Director
9 May 2022
Resigned Philcox, Jennifer as Secretary
15 October 2010
Resigned Salcedo, Mario as Secretary
21 June 2010
Resigned Salcedo, Mario as Director
21 June 2010
Appointed Corrett, Paul as Director
1 October 2009
Resigned Thomas, Christophe Jean Claude as Director
24 January 2009
Appointed Thomas, Christophe Jean Claude as Director
28 November 2008
Resigned Corrett, Paul as Director
27 November 2008
Appointed Salcedo, Mario as Director
27 February 2008
Appointed Salcedo, Mario as Secretary
14 July 2006
30 May 2006
Appointed Philcox, Jennifer as Secretary
30 May 2006
Resigned Innerarity, Perry as Secretary
24 January 2002
24 January 2002
18 January 2002
Appointed Innerarity, Perry as Secretary
1 July 1999
1 July 1999
Appointed Corrett, Paul as Director
1 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17271470
Former controllers (2)
2 October 2026
Ceased Topstorm Limited — Owns 75–100% of shares
7 March 2025
Ceased Big Easy Restaurants Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Maggiore Restaurants Limited This company Owns 75–100% of shares
Topstorm Limited Owns 75–100% of shares
Big Easy Restaurants Limited Owns 75–100% of shares
Big Easy Birmingham Limited Owns 75–100% of shares
Big Easy Bluewater Limited Owns 75–100% of shares
Chelstorm Limited Owns 75–100% of shares
Landstorm Limited Owns 75–100% of shares
Maiden London Limited Owns 75–100% of shares
Restaurants North Limited Owns 75–100% of shares
Restaurants West Limited Owns 75–100% of shares
Tyfoon Restaurants Limited Owns 75–100% of shares
Wharfstorm Limited Owns 75–100% of shares

Financials

Net Assets
£106,611
Cash
£191,513
Profit Before Tax
£877,426
Employees
57
Debt Ratio
92%
Current Ratio
1.0x
Return on Equity
609%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2024 £87,226 £417,799 £106,611
Balance sheet detail
202420232022202120202019
Fixed Assets£180,639£143,185£182,629£250,054£817,269£971,620
Current Assets£1,162,477£1,136,317£1,072,014£1,220,965£2,275,092£2,357,136
Debtors£116,156£137,261£140,932£780,500£1,830,307£1,382,702
Cash£191,513£169,313£41,519£328,688£27,225£63,757
Creditors (< 1 year)£1,219,642£1,022,354£1,058,473£1,465,945£2,674,562£3,238,673
Net Current Assets(£57,165)£113,963£13,541(£244,980)(£399,470)(£881,537)
Net Assets£106,611£417,799£87,226
Shareholder Funds£106,611£257,148£196,170£5,074£417,799£87,226

Filings 108

Show all 108 filings

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