Mad Maison Properties Ltd, London
Mad Maison Properties Ltd is a private limited company. Registered at 101 C/O Eafton & Co 3Rd Floor, Commercial Road, London E1 1RD, the aforementioned 10 years old business was incorporated on 2013-11-15 and is officially categorised as "renting and operating of housing association real estate" (SIC code: 68201).1 director can be found in the enterprise: Monica K. (appointed on 15 November 2013).
| About | |
|---|---|
| Name: Mad Maison Properties Ltd | |
| Number: 08777686 | |
| Incorporation date: 2013-11-15 | |
| End of financial year: 30 November |
| Address: |
101 C/o Eafton & Co 3rd Floor Commercial Road London E1 1RD |
| SIC code: |
68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Monica K.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lydia K.
15 October 2016 - 1 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabel K.
6 April 2016 - 15 October 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 7,907 | 187 | 6,415 | 6,415 | 5,714 | 19,448 | 63,737 | -43,363 | 5,119 |
| Fixed Assets | 67,426 | 53,941 | 54,279 | 54,279 | 43,424 | 391,315 | 435,743 | 435,743 | 608,856 |
| Total Assets Less Current Liabilities | -6,609 | -22,920 | -30,907 | -30,907 | -98,763 | 84,886 | 138,191 | 257,280 | 229,792 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -6,609 | -22,920 | -30,907 | - | - | - | - | - | - |
| Tangible Fixed Assets | 67,426 | 53,941 | 54,279 | - | - | - | - | - | - |
The date for Mad Maison Properties Ltd confirmation statement filing is 2024-06-06. The previous one was filed on 2023-05-23. The date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Monica K. who owns over 3/4 of shares, 3/4 to full of voting rights. Lydia K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Annabel K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 1st, September 2023 | accounts |
Free Download
(2 pages)
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