Founded in 2016, Mads & H, classified under reg no. 10263888 is an active company. Currently registered at 37 Baileys Barn BA15 1BW, Bradford-on-avon the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Madeline C., appointed on 5 July 2016. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Baileys Barn |
| Town | Bradford-on-avon |
| Post code | BA15 1BW |
| Country of origin | United Kingdom |
| Registration Number | 10263888 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Madeline C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Helena C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Madeline C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Madeline C.
| Notified on | 5 July 2016 |
| Nature of control: |
significiant influence or control |
Helena C.
| Notified on | 5 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Madeline C.
| Notified on | 5 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 378 073 | ||||
| Debtors | 100 | |||||
| Total Inventories | 378 073 | 168 938 | 481 385 | 596 171 | 617 601 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 377 973 | 168 838 | 514 431 | 596 071 | 617 501 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 168 838 | 481 285 | 514 431 | 596 071 | 617 501 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 24th, April 2024 |
accounts | Free Download (7 pages) |
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