Madeleine's Cakes Limited LONDON


Madeleine's Cakes started in year 2014 as Private Limited Company with registration number 09017025. The Madeleine's Cakes company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 130 Queen Mary's House. Postal code: SW15 5DU.

The firm has one director. Lisa M., appointed on 29 April 2014. There are currently no secretaries appointed. As of 15 April 2021, there was 1 ex director - Umit Y.. There were no ex secretaries.

Madeleine's Cakes Limited Address / Contact

Office Address 130 Queen Mary's House
Office Address2 1 Holford Way
Town London
Post code SW15 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09017025
Date of Incorporation Tue, 29th Apr 2014
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (15 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Lisa M.

Position: Director

Appointed: 29 April 2014

Umit Y.

Position: Director

Appointed: 29 April 2014

Resigned: 21 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lisa M. The abovementioned PSC and has 75,01-100% shares.

Lisa M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth-67 318-108 461-128 153  
Balance Sheet
Current Assets40 99143 66353 93870 86170 861
Net Assets Liabilities  128 153125 183125 183
Cash Bank In Hand12 66615 712   
Debtors27 18527 381   
Intangible Fixed Assets1 805    
Net Assets Liabilities Including Pension Asset Liability-67 318-108 461-128 153  
Stocks Inventory1 140570   
Tangible Fixed Assets53 622    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-72 368    
Shareholder Funds-67 318-108 461-128 153  
Other
Creditors  25 14547 94247 942
Fixed Assets55 42720 6812 156  
Net Current Assets Liabilities37 35729 96028 79322 91922 919
Total Assets Less Current Liabilities92 78450 64130 94922 91922 919
Creditors Due After One Year160 102159 102159 102  
Creditors Due Within One Year3 63413 70325 145  
Intangible Fixed Assets Additions3 333    
Intangible Fixed Assets Aggregate Amortisation Impairment1 528    
Intangible Fixed Assets Amortisation Charged In Period1 528    
Intangible Fixed Assets Cost Or Valuation3 333    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Share Premium Account4 950    
Tangible Fixed Assets Additions80 669    
Tangible Fixed Assets Cost Or Valuation80 669    
Tangible Fixed Assets Depreciation27 047    
Tangible Fixed Assets Depreciation Charged In Period27 047    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/04/29
filed on: 13th, May 2020
Free Download (3 pages)

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