Madre Holdings 9 Ltd LIVERPOOL


Madre Holdings 9 Ltd is a private limited company situated at 3Rd Floor, 16 Cook Street, Liverpool L2 9RF. Incorporated on 2023-03-01, this 1-year-old company is run by 2 directors.
Director Luke B., appointed on 01 March 2023. Director Joshua B., appointed on 01 March 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).

Madre Holdings 9 Ltd Address / Contact

Office Address 3rd Floor
Office Address2 16 Cook Street
Town Liverpool
Post code L2 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14698719
Date of Incorporation Wed, 1st Mar 2023
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age one year old
Account next due date Sun, 1st Dec 2024 (214 days left)
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)

Company staff

Luke B.

Position: Director

Appointed: 01 March 2023

Joshua B.

Position: Director

Appointed: 01 March 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Luke B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke B.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Joshua B.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation
New registered office address 3rd Floor Cook Street Liverpool L2 9RF. Change occurred on Tuesday 7th March 2023. Company's previous address: 16 3rd Floor 16 Cook Street Liverpool L2 9RF England.
filed on: 7th, March 2023
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