Maiden London Limited

Active06302273 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
31 December 2026
Last accounts
28 July 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
7
Outstanding
3
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 (8 former)
17 May 2023
Appointed Corrett, Jennifer Wendy as Director
17 May 2023
Resigned Corrett, Jennifer Wendy as Director
17 May 2023
Appointed Corrett, Jennifer Wendy as Director
9 May 2022
Resigned Philcox, Jennifer as Secretary
15 October 2010
Appointed 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 July 2009
Appointed Salcedo, Mario as Director
24 July 2009
Appointed Salcedo, Mario as Secretary
24 July 2009
Appointed Thomas, Christophe Jean Claude as Director
24 July 2009
Resigned Dodds, John Benjamin as Secretary
24 July 2009
Resigned Dodds, John Benjamin as Director
24 July 2009
Resigned Kirby, Matthew Giles as Director
4 July 2007
Appointed Dodds, John Benjamin as Secretary
4 July 2007
Appointed Dodds, John Benjamin as Director
4 July 2007
Appointed Kirby, Matthew Giles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02869565

Holdings 1

Companies where Maiden London Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Maggiore Restaurants Limited 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 This company 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

Balance sheet as at 28 July 2024 · small accounts

Net Assets
£554,783
Cash
£118,463
Employees
71
Debt Ratio
81%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,209,434 £2,213,125 £554,783
Balance sheet detail
202420232022202120202019
Fixed Assets£2,338,654£2,517,096£2,828,033£3,133,593£3,491,117£3,863,369
Current Assets£507,141£684,072£405,211£1,226,813£709,326£1,803,051
Debtors£279,374£430,879£229,212£501,038£305,550£1,246,510
Cash£118,463£141,653£70,636£632,066£304,384£428,607
Creditors (< 1 year)£2,288,560£988,043£1,004,667£2,591,203£2,074,172£3,028,150
Net Current Assets(£1,781,419)(£303,971)(£599,456)(£1,364,390)(£1,364,846)(£1,225,099)
Net Assets£554,783£2,213,125£2,209,434
Shareholder Funds£554,783£2,213,125£2,209,434£1,769,203£2,126,271£2,638,270

Turnover£3,608,754£5,725,992
Staff Costs£153,867£1,213,326£1,410,416
Profit Before Tax(£537,092)(£121,159)
Tax(£25,093)£3,250
Profit for Period(£511,999)(£124,409)

Filings

Filing history not loaded yet. See it on Companies House

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