Madryn Street Spv Ltd. net worth, address, company information. Free

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Madryn Street Spv Ltd (number 10170609) is a private limited company started on 2016-05-09 originating in England. The business has its registered office at Suite 7.1, 8 Exchange Quay, Salford M5 3EJ. Madryn Street Spv Ltd operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Madryn Street Spv Ltd
Number	10170609
Date of Incorporation:	May 9, 2016
End of financial year:	31 December
Address:	Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Nicholas B. (in the company from 03 November 2023), Jane W. (appointment date: 03 November 2023). The Companies House reports 2 persons of significant control, namely: Matter Uk Residential Income Reit Limited can be found at 82-84 Berwick Street, Soho, W1F 8TP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Placefirst Limited can be found at Eastgate, 2 Castle Street, Castlefield, M3 4LZ Manchester. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Matter Uk Residential Income Reit Limited

3 November 2023

Address	Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15155554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Placefirst Limited

9 May 2016 - 3 November 2023

Address	Eastgate, 2 Castle Street Eastgate, 2 Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(CAP-SS) Solvency Statement dated 15/02/24 filed on: 22nd, February 2024 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 15/02/24 filed on: 22nd, February 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, February 2024 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 22nd Feb 2024: 3.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (3 pages)
(AP01) On Fri, 3rd Nov 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 3rd Nov 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: Tue, 21st Nov 2023. New Address: Berwick Works 82-84 Berwick Street London W1F 8TP. Previous address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England filed on: 21st, November 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 3rd Nov 2023: 3.00 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Nov 2023: 2.00 GBP filed on: 9th, November 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 101706090012, created on Fri, 24th Jun 2022 filed on: 29th, June 2022 \| mortgage	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(AD01) Address change date: Fri, 20th May 2022. New Address: Suite 7.1 8 Exchange Quay Salford M5 3EJ. Previous address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England filed on: 20th, May 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, May 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 4th, May 2022 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 101706090011, created on Fri, 22nd Apr 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 101706090010, created on Fri, 22nd Apr 2022 filed on: 26th, April 2022 \| mortgage	Free Download (47 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
(TM02) Wed, 29th Sep 2021 - the day secretary's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Apr 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101706090009, created on Thu, 22nd Jul 2021 filed on: 29th, July 2021 \| mortgage	Free Download (38 pages)
(AP01) On Thu, 15th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101706090008, created on Fri, 18th Jun 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 101706090007, created on Mon, 26th Oct 2020 filed on: 4th, November 2020 \| mortgage	Free Download (42 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 101706090005, created on Thu, 23rd Jul 2020 filed on: 5th, August 2020 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 101706090006, created on Thu, 23rd Jul 2020 filed on: 5th, August 2020 \| mortgage	Free Download (40 pages)
(AD01) Address change date: Fri, 22nd May 2020. New Address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB. Previous address: 2 Castle St Manchester M3 4LZ United Kingdom filed on: 22nd, May 2020 \| address	Free Download (1 page)
(TM02) Mon, 30th Sep 2019 - the day secretary's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st Oct 2019 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Wed, 17th Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jul 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 101706090004, created on Thu, 15th Feb 2018 filed on: 26th, February 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 101706090003, created on Wed, 20th Sep 2017 filed on: 25th, September 2017 \| mortgage	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 101706090002, created on Fri, 10th Mar 2017 filed on: 10th, March 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 101706090001, created on Thu, 9th Mar 2017 filed on: 10th, March 2017 \| mortgage	Free Download (61 pages)
(AP01) On Fri, 9th Sep 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Mon, 9th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2016 \| incorporation	Free Download (19 pages)

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