Madre Holdings Ltd, Liverpool
Madre Holdings Ltd is a private limited company. Located at 3Rd Floor, 16 Cook Street, Liverpool L2 9RF, the above-mentioned 8 years old company was incorporated on 2016-04-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this business: Luke B. (appointed on 05 April 2016), Joshua B. (appointed on 05 April 2016).
| About | |
|---|---|
| Name: Madre Holdings Ltd | |
| Number: 10102915 | |
| Incorporation date: 2016-04-05 | |
| End of financial year: 30 April |
| Address: |
3rd Floor 16 Cook Street Liverpool L2 9RF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Luke B.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Joshua B.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 203,883 | 164,000 | 174,536 | 170,592 | 187,467 | 187,936 | 188,334 |
| Fixed Assets | 512,500 | 512,500 | 512,500 | 512,500 | 512,500 | 512,500 | 512,500 |
| Total Assets Less Current Liabilities | 716,383 | 676,000 | 667,131 | 675,852 | 687,691 | 691,648 | 687,008 |
| Shareholder Funds | 381,621 | 394,500 | - | - | - | - | - |
| Tangible Fixed Assets | 512,500 | 512,500 | - | - | - | - | - |
The due date for Madre Holdings Ltd confirmation statement filing is 2024-04-18. The latest one was sent on 2023-04-04. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Luke B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Joshua B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th April 2024 filed on: 19th, April 2024 | confirmation statement |
Free Download
(3 pages)
|