Marty Junior Madden Ltd (Companies House Registration Number 11487127) is a private limited company legally formed on 2018-07-27 originating in Wales. This enterprise is located at Unit 16, Lamby Way, Cardiff CF3 2ET. Having undergone a change in 2019-05-02, the previous name this company used was Mjm Cleaning Solutions Ltd. Marty Junior Madden Ltd is operating under SIC: 43290 that means "other construction installation".

Company details

Name Marty Junior Madden Ltd
Number 11487127
Date of Incorporation: 2018/07/27
End of financial year: 31 January
Address: Unit 16, Lamby Way, Cardiff, CF3 2ET
SIC code: 43290 - Other construction installation

Moving on to the 1 managing director that can be found in the company, we can name: Martyn M. (appointed on 27 July 2018). The official register lists 2 persons of significant control, namely: Robert O. owns over 1/2 to 3/4 of shares , Martyn M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 114,029 221,794 217,644 244,507 213,533 303,193
Fixed Assets 29,455 41,980 72,629 86,438 140,629 134,232
Total Assets Less Current Liabilities 39,675 86,168 142,199 177,659 294,741 342,673

People with significant control

Robert O.
1 March 2021 - 31 January 2023
Nature of control: 50,01-75% shares
Martyn M.
27 July 2018 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC03) Notification of a person with significant control January 1, 2019
filed on: 18th, October 2023 | persons with significant control
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