Madison Qs Limited. net worth, address, company information. Free

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Madison Qs Limited (registration number 09163402) is a private limited company founded on 2014-08-06. The business was registered at 2 Church Street, Burnham SL1 7HZ. Madison Qs Limited is operating under SIC: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Madison Qs Limited
Number	09163402
Date of Incorporation:	Wed, 6th Aug 2014
End of financial year:	31 January
Address:	2 Church Street, Burnham, SL1 7HZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in this particular company, we can name: David H. (in the company from 06 August 2014), Marian H. (appointment date: 06 August 2014). 1 secretary is in the company: Marian H. (appointed on 16 August 2021). The official register indexes 2 persons of significant control, namely: Marian H. owns over 3/4 of shares, 3/4 to full of voting rights, David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	39,879	35,584	94,242	58,565	72,217	85,296	72,193	120,644
Number Shares Allotted	12	-	-	-	-	-	-	-
Shareholder Funds	23,894	-	-	-	-	-	-	-
Tangible Fixed Assets	754	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,894	16,353	54,022	31,645	48,676	61,705	39,347	88,478

People with significant control

Marian H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 10 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-08-06 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-08-06 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2021-08-16 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-06 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: 2021-08-16) of a secretary filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 10th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-08-06 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-08-06 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 8th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 5th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-08-06 filed on: 10th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-06 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: 2016-10-24) of a secretary filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-06 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2016-01-31 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2016-01-31 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2015-06-01) of a secretary filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-08-31 to 2015-07-31 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, August 2014 \| incorporation	Free Download (44 pages)

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