OpenCompanies

Madre Liverpool Ltd

Company number
11941373
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Apr 2019
Dissolved
20 May 2026
Nature of business
Licenced restaurants
Corporate group
Dutney Holdings Ltd (13 companies)

Registered office

Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ

Control

NameNature of controlNotifiedCeased
Abuela Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2021
Mr Samuel Robert Grainger Significant Influence Or Control 11 Apr 2019 13 Aug 2021
Mr Nadeem Mahomad Dudhia Significant Influence Or Control 11 Apr 2019 13 Aug 2021
Mr Christopher John Whitney Significant Influence Or Control 11 Apr 2019 13 Aug 2021
Mr Owain Vaughan Williams Significant Influence Or Control 11 Apr 2019 9 Oct 2019
Mr Christopher Colin Edwards Significant Influence Or Control 11 Apr 2019 9 Oct 2019

Accounts

Year ended Employees
31 Mar 2022 13
31 Mar 2021 17
30 Apr 2020 17

Connections

Owned by

Madre Liverpool Ltd → Abuela Holdings Limited → Dutney Holdings Ltd

Companies at the same address

Data