Madre Liverpool Ltd is a private limited company registered at Fergusson House C/O Phoenix Business Solutions, 124-128 City Road, London EC1V 2NX. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors.
Director Nadeem D., appointed on 11 April 2019. Director Christopher W., appointed on 11 April 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-08-13 and the deadline for the following filing is 2024-08-27. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Fergusson House C/o Phoenix Business Solutions |
| Office Address2 | 124-128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11941373 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats researched, there is Abuela Holdings Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samuel G. This PSC has significiant influence or control over the company,. Moving on, there is Christopher W., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Abuela Holdings Limited
3.09 Evans And Co Hospitality Accountants Ltd Clockwise, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 13564700 |
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel G.
| Notified on | 11 April 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
significiant influence or control |
Christopher W.
| Notified on | 11 April 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
significiant influence or control |
Nadeem D.
| Notified on | 11 April 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
significiant influence or control |
Owain W.
| Notified on | 11 April 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
significiant influence or control |
Christopher E.
| Notified on | 11 April 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 56 611 | 86 652 | 139 189 |
| Other | |||
| Description Principal Activities | 56 101 | 56 101 | 56 101 |
| Average Number Employees During Period | 17 | 13 | 60 |
| Creditors | 80 652 | 94 469 | 188 428 |
| Fixed Assets | 105 778 | 103 390 | 129 385 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 200 | 7 893 | |
| Total Assets | 162 589 | 190 042 | 276 467 |
| Total Liabilities | 162 589 | 190 042 | 276 467 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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