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Mado Foods Ltd

Mado Foods Ltd is an active company incorporated on 18 February 2013 with the registered office located in London, Greater London. Mado Foods Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08407092
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
169 Kensington High Street
London
W8 6SH
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 2 Grove Close Avenue Road London N14 4EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1987
Director • Turkish • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in May 1995
Mr Fatih Sinan Goktas
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Scooopy Ice Cream And Dessert WG Ltd
Mehmet Yegin and Yunus Goktas are mutual people.
Active
HMF Steel Ltd
Yunus Goktas is a mutual person.
Active
Atog Development Ltd
Yunus Goktas is a mutual person.
Active
Atog Property Ltd
Yunus Goktas is a mutual person.
Active
Ayg Property Investment Ltd
Yunus Goktas is a mutual person.
Active
Atog Consultancy Ltd
Yunus Goktas is a mutual person.
Active
Atog Group Ltd
Yunus Goktas is a mutual person.
Active
City Nest Accommodation Ltd
Yunus Goktas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.01K
Increased by £2.21K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.11K
Decreased by £670 (-5%)
Total Liabilities
-£10.61K
Decreased by £1.73K (-14%)
Net Assets
£2.49K
Increased by £1.06K (+75%)
Debt Ratio (%)
81%
Decreased by 8.65% (-10%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Fatih Sinan Goktas (PSC) Appointed
5 Months Ago on 20 May 2025
Yunus Goktas (PSC) Appointed
5 Months Ago on 20 May 2025
Mehmet Yegin (PSC) Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Fatih Sinan Goktas Appointed
5 Months Ago on 20 May 2025
Mr Yunus Goktas Appointed
5 Months Ago on 20 May 2025
Mehmet Yegin Resigned
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Notification of Yunus Goktas as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 2 Grove Close Avenue Road London N14 4EN England to 169 Kensington High Street London W8 6SH on 20 May 2025
Submitted on 20 May 2025
Cessation of Mehmet Yegin as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Fatih Sinan Goktas as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Mehmet Yegin as a director on 20 May 2025
Submitted on 20 May 2025
Notification of Fatih Sinan Goktas as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Yunus Goktas as a director on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 May 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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