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MADRAS FLAVOURS HOLDINGS LIMITED

Active
15516224·incorporated 2024-02-23

MADRAS FLAVOURS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2024 at Companies House (number 15516224; OpenRegistry canonical ID GB-15516224-madras-flavours-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,973 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-23
Registered Address
122 HIGH STREET, HOUNSLOW, TW3 1NA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

MADRAS FLAVOURS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Anil Rao Belpu born 1982 resident in England, Indian national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mubarak Abdul Jabbar born 1988 resident in England, Indian national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Priyanka Anil Rao born 1986 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MADRAS FLAVOURS HOLDINGS LIMITED has previously traded as:

  • MADRAS FLAVOURS CATERERS LIMITED (until 2024-10-21)

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