Founded in 1999, Madaket, classified under reg no. 03781875 is an active company. Currently registered at 76 Hagley Road B16 8LU, West Midlands the company has been in the business for twenty five years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023. Since 12th March 2003 Madaket Limited is no longer carrying the name Hemisphere Property Services.
The firm has one director. Euan A., appointed on 13 July 1999. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex secretaries - Alison R., Graham P. and others listed below. There were no ex directors.
| Office Address | 76 Hagley Road |
| Office Address2 | Birmingham |
| Town | West Midlands |
| Post code | B16 8LU |
| Country of origin | United Kingdom |
| Registration Number | 03781875 |
| Date of Incorporation | Thu, 3rd Jun 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 25 years old |
| Account next due date | Sun, 5th Jan 2025 (236 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 13 July 1999
The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is New Canaan Investments Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
New Canaan Investments Limited
76 Hagley Road, Birmingham, B16 8LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 3745632 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Hemisphere Property Services | March 12, 2003 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 146 | 221 | 3 116 | 158 | 57 | 3 335 | 2 585 |
| Current Assets | 3 559 | 600 | 499 | ||||
| Debtors | 443 | 442 | 442 | 10 916 | 6 215 | ||
| Net Assets Liabilities | 378 567 | 378 533 | 384 247 | 379 763 | 378 503 | 380 590 | 361 454 |
| Other Debtors | 10 474 | ||||||
| Other | |||||||
| Additional Provisions Increase From New Provisions Recognised | 6 775 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 8 973 | 19 568 | 43 001 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 442 | 442 | 215 | ||||
| Amounts Owed By Related Parties | 443 | 442 | 442 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 244 168 | 265 568 | 274 381 | ||||
| Amounts Owed To Related Parties | 163 253 | 171 459 | 195 090 | 218 064 | 244 168 | ||
| Comprehensive Income Expense | 5 714 | -4 484 | -1 260 | 2 087 | |||
| Corporation Tax Payable | 227 | ||||||
| Creditors | 166 163 | 177 499 | 209 172 | 223 490 | 268 438 | 328 425 | 378 982 |
| Fixed Assets | 600 816 | 609 789 | 643 737 | 663 305 | 706 306 | ||
| Further Item Increase Decrease In Equity Component Total Income Expense Recognised Directly In Equity | -788 | 1 235 | |||||
| Further Item Increase Decrease In Net Deferred Tax Liability Component Net Deferred Tax Liability Asset Movement | 788 | -1 235 | |||||
| Increase Decrease In Existing Provisions | -788 | ||||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -1 235 | -19 294 | |||||
| Investment Property | 706 306 | 755 863 | 812 029 | ||||
| Investment Property Fair Value Model | 600 816 | 609 789 | 643 737 | 663 305 | 706 306 | ||
| Net Current Assets Liabilities | -166 017 | -177 278 | -205 613 | -222 890 | -267 939 | ||
| Net Deferred Tax Liability Asset | 60 652 | 59 864 | 61 099 | 80 393 | |||
| Other Creditors | 1 637 | 1 079 | 8 314 | 1 212 | 2 800 | 53 817 | 102 876 |
| Other Provisions Balance Sheet Subtotal | 59 864 | 61 099 | 80 393 | ||||
| Other Taxation Payable | 227 | 391 | |||||
| Profit Loss | -2 833 | -34 | -1 260 | 2 087 | |||
| Provisions | 53 877 | 60 652 | 59 864 | 61 099 | 80 393 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 56 232 | 53 978 | 53 877 | 60 652 | 59 864 | ||
| Recoverable Value-added Tax | 10 474 | ||||||
| Total Assets Less Current Liabilities | 434 799 | 432 511 | 438 124 | 440 415 | 438 367 | ||
| Trade Creditors Trade Payables | 1 273 | 4 961 | 5 768 | 4 214 | 21 470 | 8 813 | 1 334 |
| Trade Debtors Trade Receivables | 6 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 5th April 2023 filed on: 11th, September 2023 |
accounts | Free Download (8 pages) |
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