Franchise Food Ltd

Active07118316 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Other food services (56290)
Directors
Owned by
Mustafa Maqbool Shaikh
Accounts type
Total exemption full
Region
Greater London
Address
109 Tottenham Court Road
London
W1T 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2010
British
Born November 1958
Officer history (4 former)
10 September 2018
Resigned Peeris, Joseph as Secretary
1 December 2015
Resigned Zafar, Mansoor as Secretary
7 February 2012
Appointed Peeris, Joseph as Secretary
22 August 2011
Resigned Shaikh, Faisal Maqbool as Director
22 August 2011
Resigned Ansari, Muhammad Ali Uddin as Director
15 July 2011
Appointed Shaikh, Faisal Maqbool as Director
15 July 2011
Appointed Ansari, Muhammad Ali Uddin as Director
7 January 2010
Appointed Zafar, Mansoor as Director
7 January 2010
Appointed Zafar, Mansoor as Secretary

Ownership 1 active

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

Mustafa Maqbool Shaikh
Individual · Notified 13 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born October 1992 (34)

Holdings 2

Companies where Franchise Food Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2024
Ceased Mansoor Zafar — Has significant influence or control

Financials

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 (£242,698) (£247,572) (£206,322) (£330,242)

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£3,041,096£3,042,628£3,036,293£3,036,293
Current Assets£660,420£927,175£249,022£87,932
Debtors£533,350£86,052£104,890£28,415
Cash£123,026£838,550£141,715£55,576
Creditors (< 1 year)£1,806,393£1,476,564£706,190£590,226
Creditors (> 1 year)£2,225,365£2,699,561£2,826,697£2,776,697
Net Current Assets(£1,145,973)(£549,389)(£457,168)(£502,294)
Net Assets(£330,242)(£206,322)(£247,572)(£242,698)
Shareholder Funds(£330,242)(£206,322)(£247,572)(£242,698)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 June 2026
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
30 September 2024Total exemption full accounts31 December 2023
12 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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