Madre Boxes Ltd is a private limited company that can be found at 2/1 48 Kerrycroy Avenue, Glasgow G42 0BH. Incorporated on 2023-01-29, this 1-year-old company is run by 2 directors.
Director Blessing A., appointed on 29 January 2023. Director Samuel A., appointed on 29 January 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
| Office Address | 2/1 48 Kerrycroy Avenue |
| Town | Glasgow |
| Post code | G42 0BH |
| Country of origin | United Kingdom |
| Registration Number | SC756885 |
| Date of Incorporation | Sun, 29th Jan 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Tue, 29th Oct 2024 (140 days left) |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Position: Director
Appointed: 29 January 2023
Position: Director
Appointed: 29 January 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Samuel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Blessing A. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel A.
| Notified on | 29 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Blessing A.
| Notified on | 29 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 27, 2024 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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