MACMADISON INDUSTRIES LTD
411 OXFORD STREET, OFFICE 1.01, LONDON W1C 2PE- Active
- Private Limited Company
- Company No. 10357483
- Last Updated: 01 Mar 2024
Company Profile
MACMADISON INDUSTRIES LTD was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. MACMADISON INDUSTRIES LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 8 years and 18 days.
| Name | MACMADISON INDUSTRIES LTD |
|---|---|
| Company number | 10357483 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
411 OXFORD STREET OFFICE 1.01 LONDON W1C 2PE |
|---|---|
| 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 |
|---|---|
| Mr Ruslan Yashkin-Kolokoloff Nationality: Cypriot |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ilona Yashkina Daszkiewicz Nationality: Cypriot |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexej Evgenevich Matveev Nationality: Russian |
Dates: Friday, November 10, 2017 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ruslan Yashkin Nationality: Cypriot |
Dates: Friday, September 2, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACMADISON INDUSTRIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACMADISON INDUSTRIES LTD | 02 Sep 2016 |