Macmadison Industries Ltd (number 10357483) is a private limited company established on 2016-09-02 in England. This business has its registered office at 411 Oxford Street, Office 1.01, London W1C 2PE. Macmadison Industries Ltd is operating under Standard Industrial Classification code: 46520 that means "wholesale of electronic and telecommunications equipment and parts", Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment", Standard Industrial Classification code: 46719 - "wholesale of other fuels and related products".

Company details

Name Macmadison Industries Ltd
Number 10357483
Date of Incorporation: 2016/09/02
End of financial year: 30 September
Address: 411 Oxford Street, Office 1.01, London, W1C 2PE
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
46719 - Wholesale of other fuels and related products
46610 - Wholesale of agricultural machinery, equipment and supplies

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ruslan Y. (appointed on 28 August 2019). The Companies House reports 4 persons of significant control, namely: Ruslan Y. has 1/2 or less of shares, 1/2 or less of voting rights, Ilona Y. has 1/2 or less of shares, 1/2 or less of voting rights, Alexej M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 189,258 91,286 98,370 63,610 14,658
Fixed Assets - - 9,962 47,606 46,011 39,636
Total Assets Less Current Liabilities - -46,948 123,359 135,790 33,577 48,121
Number Shares Allotted 100 - - - - -
Shareholder Funds 100 - - - - -

People with significant control

Ruslan Y.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ilona Y.
10 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexej M.
10 November 2017 - 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Ruslan Y.
2 September 2016 - 10 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates September 21, 2023
filed on: 22nd, September 2023 | confirmation statement
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