Madison Castle Associates Limited (registration number 09731429) is a private limited company legally formed on 2015-08-13 originating in Wales. The firm was registered at Castle House, High Street, Ammanford SA18 2NB. Madison Castle Associates Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Madison Castle Associates Limited
Number 09731429
Date of Incorporation: August 13, 2015
End of financial year: 30 September
Address: Castle House, High Street, Ammanford, SA18 2NB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Nigel S. (in the company from 20 July 2020), Alan H. (appointment date: 13 August 2015), Toby T. (appointed on 13 August 2015). 2 secretaries are present as well: Emma H. (appointed on 04 September 2023), Laura H. (appointed on 04 September 2023). The official register lists 3 persons of significant control, namely: Contractus Limited can be found at High Street, SA18 2NB Ammanford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel S. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,104 1,827 293 1,146 10,858 13,673 16,042 2,614
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -8,342 - - - - - - -
Total Assets Less Current Liabilities -8,342 -27,265 -38,185 -42,891 -24,883 2,367 4,240 1,006

People with significant control

Contractus Limited
20 July 2020
Address Castle House High Street, Ammanford, SA18 2NB, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10122810
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel S.
20 July 2020 - 1 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart L.
1 July 2016 - 20 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AP03) On Mon, 4th Sep 2023, company appointed a new person to the position of a secretary
filed on: 5th, September 2023 | officers
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