Ltd Facts The UK company register, as filed

Register entry · No. 16330516

MADRE SALON LEEDS LTD

Active Private Limited Company Incorporated 20 Mar 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 20 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLEARSIGHT ACCOUNTING LIMITED DUNLEAVY DRIVE, DUNLEAVY HOUSE, CARDIFF, UNITED KINGDOM, CF11 0SN

    As filed with Companies House.
  2. Nature of business

    • 56101 Licensed restaurants
  3. Accounts

    Next due
    20 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MADRE SALON LEEDS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Owain Vaughan Williams Director 20 Mar 2025 — January 1985 British · England
Samuel Robert Grainger Director 20 Mar 2025 — October 1990 British · England
Christopher Colin Edwards Director 20 Mar 2025 — July 1987 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abuela Holdings Limited company · 13564700 · United Kingdom Ownership of shares 75 to 100 percent 30 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MADRE SALON LEEDS LTD still trading?

The register shows MADRE SALON LEEDS LTD as active.

What does MADRE SALON LEEDS LTD do?

It files the industry code 56101 (Licensed restaurants).

When was MADRE SALON LEEDS LTD set up?

It was incorporated on 20 March 2025.

When are MADRE SALON LEEDS LTD's accounts due?

Next accounts are due by 20 December 2026.

When is MADRE SALON LEEDS LTD's next confirmation statement due?

By 14 May 2027.

Who runs MADRE SALON LEEDS LTD?

MADRE SALON LEEDS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 17104721 ADAMANR LTD Active Private Limited Company Inc. 20 Mar 2026 56101 · Licensed restaurants
  2. SC883183 BLT BELMONT LTD Active Private Limited Company Inc. 20 Mar 2026 56101 · Licensed restaurants
  3. 17105113 COASTAL WK LTD Active Private Limited Company Inc. 20 Mar 2026 56101 · Licensed restaurants
  4. 17106336 EL PARCHE LTD Active Private Limited Company Inc. 20 Mar 2026 56101 · Licensed restaurants
  5. 17106347 GASTRO LOUNGE LTD Active Private Limited Company Inc. 20 Mar 2026 56101 · Licensed restaurants

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House