THEMAFIA LTD

Company number SC751873 · Liquidation · Dundee DD1 3JT

Owned by Leeanne Marshall (75–100%)

E
Firmoscan score 29/100
Companies House ↗

THEMAFIA LTD is a liquidation private limited company (company number SC751873) incorporated on 30 November 2022, registered in Dundee. Its registered activity is licenced restaurants (SIC 56101). No accounts have been filed yet; the first accounts are due by 30 August 2024.

There are 92 companies in licenced restaurants in Dundee with filed accounts; the median reports net assets of £1 and is 7 years old.

Key dates

Incorporated
30 November 2022
First accounts due
30 August 2024 — 783 days overdue
Confirmation statement due
14 December 2026 — in 53 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 56101
Licenced restaurants
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 30 August 2024; this page updates when they are filed.

Firmoscan score: 29/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mrs Leeanne Marshall — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 November 2022

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Dundee

Same activity (licenced restaurants), closest in incorporation date.

All companies incorporated on 30 November 2022 · in Nov 2022.

Reminders for THEMAFIA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.