MARTY JUNIOR MADDEN LTD
UNIT 16, LAMBY WAY, CARDIFF CF3 2ET- Active
- Private Limited Company
- Company No. 11487127
- Last Updated: 01 Mar 2024
Company Profile
MARTY JUNIOR MADDEN LTD was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in CARDIFF. MARTY JUNIOR MADDEN LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years 1 month and 29 days.
| Name | MARTY JUNIOR MADDEN LTD |
|---|---|
| Company number | 11487127 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 LAMBY WAY CARDIFF CF3 2ET |
|---|---|
| Country Of Origin | WALES |
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 Robert Okrzesik Nationality: Polish |
Dates: Monday, March 1, 2021 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
|
| Martin Madden Lamby Way, CF3 2ET |
Dates: Tuesday, January 1, 2019 - present
voting rights 75 to 100 percent
|
| Mr Martyn Joesph Madden Nationality: British |
Dates: Friday, July 27, 2018 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (400 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 24 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTY JUNIOR MADDEN LTD | 27 Jul 2018 |
| MJM CLEANING SOLUTIONS LTD | 02 May 2019 |