Madryn Ltd. Head office in London. Check Director.

Madryn Ltd, London

Madryn Ltd is a private limited company. Situated at Suit 179,, 372, Old Street, London EC1V 9LT, the above-mentioned 9 years old enterprise was incorporated on 2014-07-21 and is categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the company: Sarita T. (appointed on 15 June 2017).

About
Name: Madryn Ltd
Number: 09139740
Incorporation date: 2014-07-21
End of financial year: 31 December


Address:	Suit 179,, 372, Old Street London EC1V 9LT
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Sarita T.

1 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	156,636	117,680	230,037	256,571	229,082	182,736	359,522
Fixed Assets	5,240,708	6,479,230	-	-	-	-	-
Total Assets Less Current Liabilities	5,337,806	6,563,494	7,177,958	7,935,864	8,771,026	9,319,166	9,639,743

The due date for Madryn Ltd confirmation statement filing is 2024-07-18. The most recent one was submitted on 2023-07-04. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Sarita T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, July 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091397400009, created on Fri, 28th Apr 2023 filed on: 5th, May 2023 \| mortgage	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 11th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, May 2020 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091397400008, created on Tue, 10th Sep 2019 filed on: 13th, September 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 091397400007, created on Wed, 28th Aug 2019 filed on: 3rd, September 2019 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, February 2019 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Sat, 1st Jul 2017 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Jul 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 1st Dec 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091397400005, created on Thu, 2nd Nov 2017 filed on: 20th, November 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 091397400006, created on Thu, 2nd Nov 2017 filed on: 20th, November 2017 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 13th Oct 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 5th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 24th, July 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 100.00 GBP filed on: 21st, July 2017 \| capital	Free Download (3 pages)
CH01	On Tue, 27th Jun 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Jun 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Jun 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 846,, 19-21 Crawford Street London W1H 1PJ England on Wed, 14th Jun 2017 to Suit 179,, 372, Old Street London EC1V 9LT filed on: 14th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 84 28-30 Rivington Street London Uk EC2A 3DZ on Sun, 28th May 2017 to Unit 846,, 19-21 Crawford Street London W1H 1PJ filed on: 28th, May 2017 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091397400003, created on Tue, 13th Sep 2016 filed on: 15th, September 2016 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 091397400004, created on Tue, 13th Sep 2016 filed on: 15th, September 2016 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 30th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 2800000.00 GBP filed on: 1st, July 2016 \| capital	Free Download
SH01	Capital declared on Wed, 2nd Sep 2015: 1200000.00 GBP filed on: 24th, May 2016 \| capital	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2015 from Fri, 31st Jul 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 6th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 6th Sep 2015: 100.00 GBP capital
MR01	Registration of charge 091397400002, created on Wed, 2nd Sep 2015 filed on: 4th, September 2015 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 091397400001, created on Wed, 2nd Sep 2015 filed on: 4th, September 2015 \| mortgage	Free Download (54 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital
AD01	Change of registered address from 846 19-21 Crawford Street London EC2A 3DZ England on Fri, 19th Jun 2015 to Unit 84 28-30 Rivington Street London Uk EC2A 3DZ filed on: 19th, June 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2014 \| incorporation	Free Download (7 pages)

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