MADISON MACLEAN TECHNOLOGY LIMITED

42-46 PRINCELET STREET, LONDON  E1 5LP
  • Active
  • Private Limited Company
  • Company No. 10425667
  • Last Updated: 01 Jun 2023

Company Profile

MADISON MACLEAN TECHNOLOGY LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. MADISON MACLEAN TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years and 30 days.

Name MADISON MACLEAN TECHNOLOGY LIMITED
Company number 10425667
Company type Private Limited Company
Incorporation date 13 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 42-46 PRINCELET STREET
LONDON
E1 5LP
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
Timberseed Limited 154-158 Shoreditch High Street, E1 6HU Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anthony Vincent Forbes Nationality: British Dates: Thursday, October 13, 2016 - Monday, November 22, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-470 days left)
Latest accounts 31 October 2021
Next confirmation statement due 10 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADISON MACLEAN TECHNOLOGY LIMITED.

Previous Names

Name Change Date
MADISON MACLEAN TECHNOLOGY LIMITED 13 Oct 2016
TIMBERSEED LIMITED 14 Jan 2022