MADLY LTD

C/O KINGLY JONES LLP 414 LINEN HALL, 162-168 REGENT STREET, LONDON  W1B 5TE
  • Active
  • Private Limited Company
  • Company No. 12185410
  • Last Updated: 01 Mar 2024

Company Profile

MADLY LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LONDON. MADLY LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 5 years and 20 days.

Name MADLY LTD
Company number 12185410
Company type Private Limited Company
Incorporation date 02 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O KINGLY JONES LLP 414 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
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
Madly Group Pte Limited Ann Siang Road, # 01-01 Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
Madly Pte Ltd #01-63, Tiong Bahru Estate Dates: Monday, September 2, 2019 - Tuesday, October 31, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADLY LTD.

Previous Names

Name Change Date
MADLY LTD 02 Sep 2019