MADC LIMITED
137 HARBORD STREET, LONDON SW6 6PN- Active
- Private Limited Company
- Company No. 11324964
- Last Updated: 01 Mar 2024
Company Profile
MADC LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in LONDON. MADC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 5 months and 8 days.
| Name | MADC LIMITED |
|---|---|
| Company number | 11324964 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 HARBORD STREET LONDON SW6 6PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Synapser Holdings Limited Harbord Street, SW6 6PN |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Leighton Henderson Nationality: British |
Dates: Tuesday, April 24, 2018 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADC LIMITED | 24 Apr 2018 |