The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bhojwani, Kiran
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mohan, Surinder
    Culinary Director born in September 1973
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Nair, Samyukta
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    9 Ritz Parade, Ritz Parade, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,080,871 GBP2024-04-30
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Kiran Ramchand Bhojwani
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2022-05-10 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-04-28 ~ 2024-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ground Floor Office, 9 Ritz Parade, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,080,871 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MDS HOSPITALITY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-03-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
605,903 GBP2024-03-31
Fixed Assets
605,903 GBP2024-03-31
Debtors
Current
47,993 GBP2024-03-31
1 GBP2023-05-31
Cash at bank and in hand
33,324 GBP2024-03-31
100 GBP2023-05-31
Current Assets
81,317 GBP2024-03-31
101 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-729,407 GBP2024-03-31
-100 GBP2023-05-31
Net Current Assets/Liabilities
-648,090 GBP2024-03-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
-42,187 GBP2024-03-31
1 GBP2023-05-31
Net Assets/Liabilities
-42,187 GBP2024-03-31
1 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-42,287 GBP2024-03-31
Equity
-42,187 GBP2024-03-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,850 GBP2024-03-31
Other Debtors
Current
42,143 GBP2024-03-31
1 GBP2023-05-31
Trade Creditors/Trade Payables
Current
83,871 GBP2024-03-31
Amounts owed to group undertakings
Current
532,982 GBP2024-03-31
100 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
112,554 GBP2024-03-31
Creditors
Current
729,407 GBP2024-03-31
100 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,500 GBP2024-03-31
Between one and five year
1,000,000 GBP2024-03-31
More than five year
4,975,790 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,163,290 GBP2024-03-31

  • MDS HOSPITALITY LIMITED
    Info
    Registered number 14096749
    Ground Floor Office, 9 Ritz Parade, London W5 3RA
    Private Limited Company incorporated on 2022-05-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.