Madley Far Limited is a private limited company that can be found at Unit 1 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln LN1 2LR. Incorporated on 2023-04-26, this 1-year-old company is run by 1 director.
Director Philip F., appointed on 26 April 2023.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-08-02 and the due date for the following filing is 2024-08-16.
| Office Address | Unit 1 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road |
| Office Address2 | Saxilby |
| Town | Lincoln |
| Post code | LN1 2LR |
| Country of origin | United Kingdom |
| Registration Number | 14829969 |
| Date of Incorporation | Wed, 26th Apr 2023 |
| Industry | Activities of open-ended investment companies |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 26th Jan 2025 (271 days left) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 26 April 2023
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Philip F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Flyford Connect Ltd that put Doncaster, England as the official address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Farey Properties Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Philip F.
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flyford Connect Ltd
Unit 5 Blyth Road, Harworth, Doncaster, DN11 8NE, England
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09248336 |
| Notified on | 27 April 2023 |
| Ceased on | 29 June 2023 |
| Nature of control: |
significiant influence or control |
Farey Properties Ltd
Unit 5 Blyth Road, Harworth, Doncaster, DN11 8NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11932016 |
| Notified on | 26 April 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-02 filed on: 2nd, August 2023 |
confirmation statement | Free Download (4 pages) |
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