MADRE HOLDINGS 2 LTD
3RD FLOOR, 16 COOK STREET, LIVERPOOL L2 9RF- Active
- Private Limited Company
- Company No. 11112128
- Last Updated: 01 Mar 2024
Company Profile
MADRE HOLDINGS 2 LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in LIVERPOOL. MADRE HOLDINGS 2 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 11 days.
| Name | MADRE HOLDINGS 2 LTD |
|---|---|
| Company number | 11112128 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 16 COOK STREET LIVERPOOL L2 9RF |
|---|---|
| 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 Joshua David Edward Braithwaite Nationality: British |
Dates: Thursday, December 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Luke David Wesley Braithwaite Nationality: British |
Dates: Thursday, December 14, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADRE HOLDINGS 2 LTD | 14 Dec 2017 |