Madanes Group Limited LONDON


Madanes Group Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Eitan M., appointed on 31 January 2020. Director Ohad M., appointed on 31 January 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2022-12-21 and the date for the following filing is 2024-01-04. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Madanes Group Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12436128
Date of Incorporation Fri, 31st Jan 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2020

Eitan M.

Position: Director

Appointed: 31 January 2020

Ohad M.

Position: Director

Appointed: 31 January 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 31 January 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 31 January 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Shuki M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shuki M.

Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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