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Madbird Limited (registration number 10037287) is a private limited company founded on 2016-03-02 in England. The business has its registered office at 86 Osborne Road, Windsor SL4 3EN. Madbird Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Madbird Limited
Number	10037287
Date of Incorporation:	Wednesday 2nd March 2016
End of financial year:	31 May
Address:	86 Osborne Road, Windsor, SL4 3EN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Anton G. (in the company from 04 April 2016). The official register indexes 1 person of significant control - Anton G., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	36,867	19,475	17,685	16,810	24,979	130,874	74,019
Fixed Assets	-	-	4,495,000	5,863,995	6,210,765	7,007,535	6,754,306
Total Assets Less Current Liabilities	977,292	1,346,404	1,507,130	3,132,894	3,229,162	5,054,257	4,768,426

People with significant control

Anton G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/10/02 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/10/02 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL. Previous address: Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom filed on: 28th, September 2023 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL filed on: 27th, September 2023 \| address	Free Download (1 page)
(MR04) Charge 100372870012 satisfaction in full. filed on: 14th, August 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/10/01 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/10/05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(MR04) Charge 100372870006 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 100372870004 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 100372870003 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 100372870007 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100372870012, created on 2022/06/01 filed on: 1st, June 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 100372870011, created on 2021/12/16 filed on: 21st, December 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/10/01 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2021/07/07. New Address: 86 Osborne Road Windsor SL4 3EN. Previous address: 75 Victoria Street Windsor Berkshire SL4 1EH England filed on: 7th, July 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 100372870010, created on 2021/06/30 filed on: 6th, July 2021 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 100372870009, created on 2021/04/29 filed on: 30th, April 2021 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, November 2020 \| resolution	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2020/11/06 filed on: 30th, November 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, November 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/01 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 31st, January 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 100372870008, created on 2019/11/29 filed on: 2nd, December 2019 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/01 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 100372870002 satisfaction in full. filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 100372870001 satisfaction in full. filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100372870006, created on 2019/08/30 filed on: 2nd, September 2019 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 100372870007, created on 2019/08/30 filed on: 2nd, September 2019 \| mortgage	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 100372870005, created on 2019/06/21 filed on: 21st, June 2019 \| mortgage	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/10/01 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/03/02 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100372870004, created on 2018/02/23 filed on: 27th, February 2018 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 100372870003, created on 2018/02/23 filed on: 27th, February 2018 \| mortgage	Free Download (29 pages)
(AD01) Address change date: 2018/02/06. New Address: 75 Victoria Street Windsor Berkshire SL4 1EH. Previous address: Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom filed on: 6th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, September 2017 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/07/18 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/02 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2017/05/31. Originally it was 2017/03/31 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 100372870001, created on 2016/06/17 filed on: 23rd, June 2016 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 100372870002, created on 2016/06/17 filed on: 23rd, June 2016 \| mortgage	Free Download (28 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04 filed on: 18th, May 2016 \| capital	Free Download (3 pages)
(CH01) On 2016/05/12 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/05/12. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: 8 Charnwood Oxhey Drive South Northwood Middlesex HA6 3ET United Kingdom filed on: 12th, May 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/05/11. New Address: 8 Charnwood Oxhey Drive South Northwood Middlesex HA6 3ET. Previous address: Chamwood Oxhey Drive Northwood Middlesex HA6 3ET United Kingdom filed on: 11th, May 2016 \| address	Free Download (1 page)
(TM01) 2016/04/04 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/04/04. New Address: Chamwood Oxhey Drive Northwood Middlesex HA6 3ET. Previous address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 4th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/04/04. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, March 2016 \| incorporation	Free Download (43 pages)

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