Madmag Investments Ltd (reg no SC405689) is a private limited company established on 2011-08-19. The company can be found at Oakfield House Business Centre, 31 Main Street Village, East Kilbride G74 4JU. Madmag Investments Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Madmag Investments Ltd |
| Number | SC405689 |
| Date of Incorporation: | 2011/08/19 |
| End of financial year: | 31 August |
| Address: | Oakfield House Business Centre, 31 Main Street Village, East Kilbride, G74 4JU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the firm, we can name: Ryan M. (in the company from 19 August 2011). The Companies House reports 5 persons of significant control, namely: Ryan M. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel B. has 1/2 or less of shares, Sarah D. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 56,500 | 29,560 | 39,610 | - | 196,983 | 178,923 | 128,863 | 83,803 | 84,910 | 104,908 | 154,907 | 258,800 |
| Fixed Assets | - | - | - | - | 25,002 | 25,002 | 25,002 | 25,002 | 25,002 | 25,002 | 25,002 | 25,002 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 42,503 | 29,564 | 39,614 | 78,784 | 196,984 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 42,503 | 29,564 | 14,613 | 78,784 | 196,984 | 178,924 | 98,864 | 53,804 | 54,911 | 74,909 | 124,908 | 177,297 |
People with significant control
Ryan M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
19 August 2019
| Nature of control: |
25-50% shares |
Sarah D.
19 August 2019 - 1 August 2022
| Nature of control: |
25-50% shares |
Ann D.
6 April 2016 - 31 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Katrina M.
6 April 2016 - 31 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 11th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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