Filing status
- Last accounts
- 31 March 2022
- Last conf. stmt
- 13 August 2023
Madre Liverpool Ltd
- Incorporated
- 11 April 2019
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Sophia House28 Cathedral RoadCardiffCF11 9LJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13564700
Former controllers (5)
13 August 2021
Ceased Christopher John Whitney — Has significant influence or control
13 August 2021
Ceased Nadeem Mahomad Dudhia — Has significant influence or control
13 August 2021
Ceased Samuel Robert Grainger — Has significant influence or control
9 October 2019
Ceased Christopher Colin Edwards — Has significant influence or control
9 October 2019
Ceased Owain Vaughan Williams — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abuela Holdings Limited Owns 50–75% of shares
Madre Liverpool Ltd This company Status not confirmedOwns 75–100% of shares
Madre Manchester Limited Owns 75–100% of shares
Madre Salon Leeds Ltd Owns 75–100% of shares
Madre Salon Liverpool Ltd Owns 75–100% of shares
Mijo Uno Limited Owns 75–100% of shares
Cos Hospo Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · micro entity accounts
- Employees
- 60
- up 47 (362%)
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £129,385 | £110,892 | £105,778 |
| Current Assets | £139,189 | £93,230 | £56,611 |
| Creditors (< 1 year) | £188,428 | £94,469 | £80,652 |
| Creditors (> 1 year) | £39,400 | £48,828 | £34,900 |
| Shareholder Funds | £48,639 | £60,825 | £47,037 |
Filings
Filing history not loaded yet. See it on Companies House
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