Madrigal Enterprise Ltd LONDON


Founded in 2015, Madrigal Enterprise, classified under reg no. 09925053 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 12, 2018 Madrigal Enterprise Ltd is no longer carrying the name Apollo Enterprise.

There is a single director in the company at the moment - Wei H., appointed on 21 December 2015. In addition, a secretary was appointed - Wei H., appointed on 21 December 2015. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Madrigal Enterprise Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09925053
Date of Incorporation Mon, 21st Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Wei H.

Position: Secretary

Appointed: 21 December 2015

Wei H.

Position: Director

Appointed: 21 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Wei H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wei H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Apollo Enterprise June 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities5 0005 0005 0005 0005 0005 0005 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 0005 0005 0005 0005 0005 0005 000
Number Shares Allotted 5 0005 0005 0005 0005 0005 000
Par Value Share 111111

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates December 20, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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