KARALI MU LIMITED
Overview
| Company Name | KARALI MU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12716679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARALI MU LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KARALI MU LIMITED located?
| Registered Office Address | Avon House Arden Road W13 8RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARALI MU LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARUGAME UDON (EUROPE) LIMITED | Jul 03, 2020 | Jul 03, 2020 |
What are the latest accounts for KARALI MU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KARALI MU LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for KARALI MU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to Avon House Arden Road London W13 8RP on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Notification of Karali Leisure Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Salim Hassanali Moledina Janmohamed as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Toridoll Holdings Corporation as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Takashi Sugiyama as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hisao Misawa as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel James Mcintyre as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed marugame udon (europe) LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tomitani Takeshi as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Samuel James Mcintyre as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Keith Bird as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abraham Matamoros Benavides as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KARALI MU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANMOHAMED, Salim Hassanali Moledina | Director | Arden Road W13 8RP London Avon House England | England | British | Director | 158355910001 | ||||
| BENAVIDES, Abraham Matamoros | Director | BS1 4JZ Bristol 61 Queen Square United Kingdom | England | Costa Rican | Director | 271528430001 | ||||
| BIRD, Keith | Director | BS1 4JZ Bristol 61 Queen Square United Kingdom | England | British | Restaurateur | 281695760001 | ||||
| MCINTYRE, Samuel James | Director | BS1 4JZ Bristol 61 Queen Square United Kingdom | England | British | Director | 326927450001 | ||||
| MISAWA, Hisao | Director | BS1 4JZ Bristol 61 Queen Square United Kingdom | United States | Japanese | Director | 308055090001 | ||||
| SHINKUMA, Satoshi | Director | Waterwells Business Park, Kestrel Court Waterwells Drive GL2 2AT Quedgeley C/O Drp Oasys Ltd Gloucester United Kingdom | Japan | Japanese | Director | 283994450001 | ||||
| SUGA, Satoshi | Director | Falcon Close Quedgeley GL2 4LS Gloucester Ampney House England | Japan | Japanese | General Manager, Franchise Development Department | 271528460001 | ||||
| SUGIYAMA, Takashi | Director | Falcon Close Quedgeley GL2 4LS Gloucester Ampney House England | Japan | Japanese | Executive Director, Head Of Ibd | 271528450001 | ||||
| TAKESHI, Tomitani | Director | BS1 4JZ Bristol 61 Queen Square United Kingdom | Japan | Japanese | Director | 298229400001 | ||||
| TOBIMOTO, Masaaki | Director | Falcon Close Quedgeley GL2 4LS Gloucester Ampney House England | Japan | Japanese | Head Of Csd At Toridoll Holdings Corporation | 271528440001 |
Who are the persons with significant control of KARALI MU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karali Leisure Limited | Mar 31, 2025 | Arden Road W13 8RP London Avon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toridoll Holdings Corporation | Jul 03, 2020 | Solasta 19f 1 Chome-21-1 Dogenzaka, 150-0043 Shibuya-Ku, Tokyo Shibuya Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0