Madre Salon Leeds Ltd

Active16330516 Private limited company
Incorporated
20 March 2025 (1 year)
Industry
Licensed restaurants (56101)
Region
Wales
Address
Clearsight Accounting Limited Dunleavy Drive
Dunleavy House
Cardiff
CF11 0SN

Filing status

Accounts due
20 December 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 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
20 March 2025
Appointed Whitney, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13564700
Former controllers (2)
30 April 2025
Ceased Willedgrain Limited — Owns 50–75% of shares
30 April 2025
Ceased Dutney Holdings Ltd — Owns 25–50% of shares

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 Owns 75–100% of shares
Madre Salon Leeds Ltd This company 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

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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