Entrecote Holdings Ltd

Active05068128 Private limited company
Incorporated
9 March 2004 (22 years)
Previously known as
Ribbonrose Limited (until 10 March 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Isaac Martin Elghanayan
Sassan Mokhtarzadeh
Accounts type
Group
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Alam, Mahbubul
Secretary · Appointed 24 March 2015
Director · Appointed 18 November 2009
British
Born January 1959 (67)
Secretary · Appointed 20 November 2008
British
Director · Appointed 14 October 2004
British
Born May 1956 (70)
Director · Appointed 14 October 2004
British
Born March 1972 (54)
Director · Appointed 14 October 2004
Brazilian
Born June 1955 (71)
Officer history (3 former)
24 March 2015
Appointed Alam, Mahbubul as Secretary
18 November 2009
Appointed Dine, Mourad as Director
20 November 2008
Appointed Wilton, Alix as Secretary
20 November 2008
Resigned Moonshine, Annabelle Karen as Secretary
14 October 2004
Appointed Elghanayan, Michael Isaac Martin as Director
14 October 2004
Appointed Mokhtarzadeh, Sassan as Director
14 October 2004
Appointed Shashou, Joseph Saleem as Director
14 October 2004
Appointed Moonshine, Annabelle Karen as Secretary
14 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Holdings 5

Companies where Entrecote Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Financials

Cash
£538
Profit
£1,967,557
Current Ratio
58.3x
Return on Equity
370%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,053,734 £1,054,190 £1,052,792 £643,246 £534,595 £531,983
Balance sheet detail
202420232022202120202019
Fixed Assets£103£103£104
Current Assets£541,158£550,955£659,246£1,073,934
Debtors£540,620£550,955£551,131£1,068,792£1,070,190£1,073,934
Cash£538£0£108,115
Creditors (< 1 year)£9,278£16,463£16,103£16,103£16,103£20,304
Net Current Assets£531,880£643,143£1,052,689£1,054,087£1,053,630
Shareholder Funds£531,983£534,595£643,246£1,052,792£1,054,190£1,053,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Group of companies' accounts31 December 2025
16 March 2026Director's details changed
16 March 2026Confirmation statement with no updates9 March 2026
16 March 2026Director's details changed
14 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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