MADGEHOLE VENTURES LTD
MADGEHOLE MADGEHOLE LANE, SHAMLEY GREEN, GUILDFORD GU5 0SS- Active
- Private Limited Company
- Company No. 11818651
- Last Updated: 01 Mar 2024
Company Profile
MADGEHOLE VENTURES LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in GUILDFORD. MADGEHOLE VENTURES LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 8 months and 8 days.
| Name | MADGEHOLE VENTURES LTD |
|---|---|
| Company number | 11818651 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MADGEHOLE MADGEHOLE LANE SHAMLEY GREEN GUILDFORD GU5 0SS |
|---|---|
| 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 |
|---|---|
| Samuel James Lee Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth James Lee Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADGEHOLE VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADGEHOLE VENTURES LTD | 11 Feb 2019 |