MADA INVESTMENT HOLDING LIMITED
42 BROOK STREET, OFFICE: 3.08, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 10877107
- Last Updated: 01 Mar 2024
Company Profile
MADA INVESTMENT HOLDING LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. MADA INVESTMENT HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 1 month and 30 days.
| Name | MADA INVESTMENT HOLDING LIMITED |
|---|---|
| Company number | 10877107 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET OFFICE: 3.08 LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Mrs Arzuhan Yalcindag Nationality: Turkish |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehmet Ali Yalcindag Nationality: Turkish |
Dates: Friday, July 21, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADA INVESTMENT HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADA INVESTMENT HOLDING LIMITED | 21 Jul 2017 |