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Madre Holdings Ltd LIVERPOOL

Founded in 2016, Madre Holdings, classified under reg no. 10102915 is an active company. Currently registered at 3rd Floor L2 9RF, Liverpool the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Luke B., Joshua B.. Of them, Luke B., Joshua B. have been with the company the longest, being appointed on 5 April 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Madre Holdings 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 10102915
Date of Incorporation Tue, 5th Apr 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Luke B.

Position: Director

Appointed: 05 April 2016

Joshua B.

Position: Director

Appointed: 05 April 2016

People with significant control

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

Luke B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth381 621394 500     
Balance Sheet
Cash Bank On Hand203 883164 00012 793    
Current Assets203 883164 000174 536170 592187 467187 936188 334
Debtors  161 743    
Net Assets Liabilities381 621394 500395 715414 567437 257452 030458 331
Property Plant Equipment512 500512 500512 500    
Net Assets Liabilities Including Pension Asset Liability381 621394 500     
Tangible Fixed Assets512 500512 500     
Reserves/Capital
Shareholder Funds381 621394 500     
Other
Average Number Employees During Period  22222
Creditors334 76250019 9057 24012 2768 78813 826
Fixed Assets512 500512 500512 500512 500512 500512 500512 500
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income392 400      
Net Current Assets Liabilities203 883163 500154 631163 352175 191179 148174 508
Property Plant Equipment Gross Cost512 500512 500512 500    
Total Additions Including From Business Combinations Property Plant Equipment120 100      
Total Assets Less Current Liabilities716 383676 000667 131675 852687 691691 648687 008
Total Increase Decrease From Revaluations Property Plant Equipment392 400      
Creditors Due After One Year334 762281 500     
Creditors Due Within One Year 500     
Tangible Fixed Assets Cost Or Valuation512 500512 500     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thursday 4th April 2024
filed on: 19th, April 2024 		Free Download (3 pages)

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