Mado Foods Ltd
- Company number
- 08407092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2013
- Nature of business
- Retail sale via stalls and markets of other goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPCU, Muhammet | Director | 15 Sep 2014 | 14 Jan 2015 |
| PARLAK, Ilker | Director | 18 Feb 2013 | 9 Jun 2022 |
| YEGIN, Mehmet | Director | 9 Jun 2022 | 20 May 2025 |
| GOKTAS, Yunus | Director | 20 May 2025 | |
| GOKTAS, Fatih Sinan | Director | 20 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ilker Parlak | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2022 |
| Mr Mehmet Yegin | Ownership Of Shares 75 To 100 Percent | 9 Jun 2022 | 20 May 2025 |
| Mr Yunus Goktas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2025 | |
| Mr Fatih Sinan Goktas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,492 | £8,009 | 0 |
| 30 Nov 2023 | £1,428 | £5,796 | 1 |
| 30 Nov 2022 | £267 | £5,715 | 1 |
| 30 Nov 2021 | -£541 | £19,742 | 1 |
| 30 Nov 2020 | -£1,160 | £20,924 | 1 |
| 30 Nov 2019 | £90 | £4,268 | 1 |
| 30 Nov 2018 | £292 | - | - |
| 30 Nov 2017 | £2,404 | £2,262 | - |
| 30 Nov 2016 | £5,947 | - | - |
| 30 Nov 2015 | £409 | £3,798 | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 28 Feb 2014 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- GOKTAS, Yunus - Director at Ermoda UK Ltd
Companies at the same address
- Scooopy Ice Cream And Dessert Wg Ltd (15258952)