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Companies House/London/Company profile

MADO FOODS LTD

Active
08407092·incorporated 2013-02-18

MADO FOODS LTD is an active UK private limited company, incorporated on 18 February 2013 at Companies House (number 08407092; OpenRegistry canonical ID GB-08407092-mado-foods-ltd). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,916 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-18
Registered Address
169 KENSINGTON HIGH STREET, LONDON, W8 6SH, ENGLAND
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

MADO FOODS LTD has 2 persons with significant control on file:

  • Mr Yunus Goktas born 1987 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fatih Sinan Goktas born 1995 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mehmet Yegin born 1994 resident in England, Turkish national. Notified 2022-06-09. Ceased 2025-05-20.
    • Owns 75% or more of shares
  • Mr Ilker Parlak born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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