Madre Holdings 5 Ltd (reg no 13609512) is a private limited company started on 2021-09-08 originating in England. This business has its registered office at 3Rd Floor, 16 Cook Street, Liverpool L2 9RF. Madre Holdings 5 Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".
Company details
Name
Madre Holdings 5 Ltd
Number
13609512
Date of Incorporation:
Wed, 8th Sep 2021
End of financial year:
30 September
Address:
3rd Floor, 16 Cook Street, Liverpool, L2 9RF
SIC code:
68100 - Buying and selling of own real estate
As for the 2 directors that can be found in the above-mentioned business, we can name: Luke B. (appointed on 08 September 2021), Joshua B. (appointment date: 08 September 2021). The Companies House reports 2 persons of significant control, namely: Luke B. owns 1/2 or less of shares, Joshua B. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
8,731
Fixed Assets
1,250,000
Total Assets Less Current Liabilities
1,258,731
People with significant control
Luke B.
8 September 2021
Nature of control:
25-50% shares
Joshua B.
8 September 2021
Nature of control:
25-50% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-09-07
filed on: 19th, September 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-09-07
filed on: 19th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-09-07
filed on: 11th, October 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 2022-06-20 director's details were changed
filed on: 21st, June 2022
| officers
Free Download
(2 pages)
(CH01) On 2022-06-20 director's details were changed
filed on: 21st, June 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address 3rd Floor 16 Cook Street Liverpool L2 9RF. Change occurred on 2022-06-21. Company's previous address: 620B Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England.
filed on: 21st, June 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022-06-20
filed on: 21st, June 2022
| persons with significant control
Free Download
(2 pages)
(MR01) Registration of charge 136095120002, created on 2022-05-26
filed on: 30th, May 2022
| mortgage
Free Download
(38 pages)
(MR01) Registration of charge 136095120001, created on 2022-04-01
filed on: 4th, April 2022
| mortgage
Free Download
(40 pages)
(NEWINC) Incorporation
filed on: 8th, September 2021
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-09-08: 100.00 GBP
capital