Madbird Limited WINDSOR


Founded in 2016, Madbird, classified under reg no. 10037287 is an active company. Currently registered at 86 Osborne Road SL4 3EN, Windsor the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

The firm has one director. Anton G., appointed on 4 April 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Madbird Limited Address / Contact

Office Address 86 Osborne Road
Town Windsor
Post code SL4 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10037287
Date of Incorporation Wed, 2nd Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (304 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Anton G.

Position: Director

Appointed: 04 April 2016

Andrew D.

Position: Director

Appointed: 02 March 2016

Resigned: 04 April 2016

People with significant control

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

Anton G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand25 49613 3987 64811 12019 345124 43347 751
Current Assets36 86719 47517 68516 81024 979130 87474 019
Debtors11 3716 07710 0375 6905 6346 44126 268
Net Assets Liabilities4 89432 756193 482488 013485 491869 263636 147
Other Debtors11 3716 07710 0375 6905 6346 44126 268
Property Plant Equipment   13 99510 7657 5354 306
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 1535 3838 61311 842
Average Number Employees During Period  12221
Bank Borrowings Overdrafts   40 00040 00031 09426 590
Corporation Tax Payable1 1867 726     
Creditors972 3981 313 6481 313 6482 523 7612 586 7233 905 8773 787 879
Disposals Investment Property Fair Value Model      259 600
Fixed Assets  4 495 0005 863 9956 210 7657 007 5356 754 306
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   520 64789 567642 994-91 413
Increase From Depreciation Charge For Year Property Plant Equipment   2 1533 2303 2303 229
Investment Property1 447 9541 982 4314 495 0005 850 0006 200 0007 000 0006 750 000
Investment Property Fair Value Model  4 495 0005 850 0006 200 0007 000 0006 750 000
Net Current Assets Liabilities-470 662-636 027-2 987 870-2 731 101-2 981 603-1 953 278-1 985 880
Number Shares Issued Fully Paid 100     
Other Creditors972 3981 313 6481 313 6482 523 7612 586 7233 905 8773 787 879
Other Taxation Social Security Payable    3 843626 
Par Value Share 1     
Property Plant Equipment Gross Cost   16 14816 14816 148 
Provisions For Liabilities Balance Sheet Subtotal   121 120156 948279 117344 400
Total Additions Including From Business Combinations Property Plant Equipment   16 148   
Total Assets Less Current Liabilities977 2921 346 4041 507 1303 132 8943 229 1625 054 2574 768 426
Trade Creditors Trade Payables  1 49717 79410 0315 0393 989

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 24th, October 2023
Free Download (9 pages)

Company search