Madden, Madden And Malizi Limited is a private limited company registered at 13-15 Turnham Green Terrace, London W4 1RG. Incorporated on 2022-06-08, this 2-year-old company is run by 2 directors.
Director Benjamin M., appointed on 08 June 2022. Director Daniel M., appointed on 08 June 2022.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-02-22 and the deadline for the following filing is 2024-03-07. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 13-15 Turnham Green Terrace |
| Town | London |
| Post code | W4 1RG |
| Country of origin | United Kingdom |
| Registration Number | 14158852 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (295 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Luxury Suburbia Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elisard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Luxury Suburbia Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11784284 |
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elisard M.
| Notified on | 8 June 2022 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 49 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 22, 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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