Madc Tvp Limited (reg no 13025590) is a private limited company incorporated on 2020-11-17 originating in England. This company is located at 137 Harbord Street, London SW6 6PN. Having undergone a change in 2021-11-18, the previous name the company utilized was Madc Ocra Limited. Madc Tvp Limited operates SIC: 62012 that means "business and domestic software development".
Company details
| Name | Madc Tvp Limited |
| Number | 13025590 |
| Date of Incorporation: | 17th November 2020 |
| End of financial year: | 30 November |
| Address: | 137 Harbord Street, London, SW6 6PN |
| SIC code: |
62012 - Business and domestic software development |
As for the 1 managing director that can be found in the above-mentioned company, we can name: Brian H. (appointed on 17 November 2020). The Companies House lists 2 persons of significant control, namely: Synapser Holdings Limited is located at Harbord Street, SW6 6PN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Southwood Projects Limited is located at Guild Street, CV37 6RP Stratford-Upon-Avon. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,000 | 18,293 |
| Total Assets Less Current Liabilities | 1,000 | 4,616 |
People with significant control
| Address | 137 Harbord Street, London, SW6 6PN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12496932 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 1st Floor, Packwood House Guild Street, Stratford-Upon-Avon, CV37 6RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04450787 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/11/16 filed on: 30th, November 2023 | confirmation statement |
Free Download
(4 pages)
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