Maddison Capital Ventures Ltd. Head office in Swansea. Check Director.

Maddison Capital Ventures Ltd, Swansea

Maddison Capital Ventures Ltd is a private limited company. Once, it was named Midas Property Ventures Ltd (changed on 2019-12-11). Registered at Campion Gardens, Clyne Common, Swansea SA3 3JB, this 16 years old firm was incorporated on 2008-03-17 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the enterprise: Alexandra R. (appointed on 17 March 2008), Daniel R. (appointed on 17 March 2008), Solomon R. (appointed on 17 March 2008). As for the secretaries (1 in total), we can name: Alexandra R. (appointed on 17 March 2008).

About
Name: Maddison Capital Ventures Ltd
Number: 06535947
Incorporation date: 2008-03-17
End of financial year: 31 October


Address:	Campion Gardens Clyne Common Swansea SA3 3JB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Solomon R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-10-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	2,317,971	2,325,484	2,371,621	2,209,523	1,195,421	1,579,772
Total Assets Less Current Liabilities	-58,572	-67,703	-77,317	-226,575	-204,253	4,130

The deadline for Maddison Capital Ventures Ltd confirmation statement filing is 2024-02-21. The previous confirmation statement was filed on 2023-02-07. The date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Oct 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 065359470007, created on Fri, 4th Sep 2020 filed on: 7th, September 2020 \| mortgage	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
TM01	Fri, 13th Dec 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
AP01	On Wed, 11th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th Dec 2019 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (1 page)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Sep 2019 secretary's details were changed filed on: 10th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 26th Jul 2018 filed on: 26th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 30th Apr 2017 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
CH01	On Sun, 5th May 2013 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 6th Mar 2013. Old Address: Campion Gardens Limited Clyne Common Swansea SA3 3JB filed on: 6th, March 2013 \| address	Free Download (1 page)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (15 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 27th, February 2012 \| mortgage	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 17th, May 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, November 2010 \| mortgage	Free Download (7 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Sun, 7th Jun 2009 with shareholders record filed on: 7th, June 2009 \| annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 7th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, June 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 27th, June 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 27th, June 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, June 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2008 \| incorporation	Free Download (18 pages)

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