Madden Group Limited, Chiswick
Madden Group Limited is a private limited company. Previously, it was named Premier Lettings Solutions Direct Limited (changed on 2023-01-18). Registered at 13-15 Turnham Green Terrace, Chiswick W4 1RG, the aforementioned 11 years old firm was incorporated on 2012-05-10 and is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310).1 director can be found in this enterprise: Benjamin M. (appointed on 10 May 2012).
| About | |
|---|---|
| Name: Madden Group Limited | |
| Number: 08064523 | |
| Incorporation date: 2012-05-10 | |
| End of financial year: 30 September |
| Address: |
13-15 Turnham Green Terrace Chiswick W4 1RG |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Paulina M.
6 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Current Assets | - | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | -207,611 | -432,879 |
The target date for Madden Group Limited confirmation statement filing is 2024-05-11. The last confirmation statement was filed on 2023-04-27. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Paulina M. that has 1/2 or less of shares, 1/2 or less of voting rights. Benjamin M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 | accounts |
Free Download
(4 pages)
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