MADGECOURT LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR EN6 5AS- Active
- Private Limited Company
- Company No. 01585418
- Last Updated: 01 Mar 2024
Company Profile
MADGECOURT LIMITED was incorporated on Friday, September 11, 1981 as a Private Limited Company with registered address in POTTERS BAR. MADGECOURT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 43 years 1 month and 23 days.
| Name | MADGECOURT LIMITED |
|---|---|
| Company number | 01585418 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR EN6 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Dina Hamalis Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angelo Hamalis Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Hamalis Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Hamalis Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADGECOURT LIMITED | 11 Sep 1981 |