Founded in 2016, Mads & O, classified under reg no. 10263510 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 31st July 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 15 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 | 10263510 |
| 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 (46 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 list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Madeline C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Olivia C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Madeline C., who also meets the Companies House criteria to be categorised as a person with significant control. 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 |
Olivia 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 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| 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: 20th, March 2024 |
accounts | Free Download (7 pages) |
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