Madre Manchester Limited

Active14212959 Private limited company
Incorporated
4 July 2022 (4 years)
Industry
Licensed restaurants (56101)
Accounts type
Unaudited abridged
Region
Wales
Address
Clearsight Accounting Limited
Dunleavy House
Dunleavy Drive
Cardiff
CF11 0SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
21 August 2026
Resigned Whitney, Christopher John as Director
4 July 2022
Appointed Whitney, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13564700

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abuela Holdings Limited Owns 50–75% of shares
Madre Liverpool Ltd Status not confirmedOwns 75–100% of shares
Madre Manchester Limited This company 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
Belzan Ltd Proposed for strike-offOwns 75–100% of shares
Cos Hospo Ltd Owns 75–100% of shares
Earth27 Ltd DissolvedOwns 75–100% of shares
Medlock Canteen Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£355,852
Cash
£648
Employees
25
Debt Ratio
62%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £248,376 £373,167 £355,852
Balance sheet detail
202520242023
Fixed Assets£368,740£375,617£304,983
Current Assets£558,292£229,124£91,326
Debtors£557,644£84,161£48,993
Cash£648£127,065£42,333
Creditors (< 1 year)£537,112£231,574£134,479
Creditors (> 1 year)£34,068£13,454
Net Current Assets£21,180(£2,450)(£43,153)
Net Assets£355,852£373,167£248,376
Shareholder Funds£355,852£373,167£248,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director

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