MADET LIMITED

148 STANLEY PARK ROAD, CARSHALTON  SM5 3JG
  • Active
  • Private Limited Company
  • Company No. 12107528
  • Last Updated: 01 Mar 2024

Company Profile

MADET LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in CARSHALTON. MADET LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 9 days.

Name MADET LIMITED
Company number 12107528
Company type Private Limited Company
Incorporation date 17 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 148 STANLEY PARK ROAD
CARSHALTON
SM5 3JG
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 Ernest Thompson Nationality: British Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Afua Thompson Nationality: British Dates: Wednesday, July 17, 2019 - 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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-179 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADET LIMITED.

Previous Names

Name Change Date
MADET LIMITED 17 Jul 2019