Madenza Limited COLWYN BAY


Founded in 2015, Madenza, classified under reg no. 09555238 is an active company. Currently registered at 21 Woodland Park LL29 7ER, Colwyn Bay the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Elizabeth S., appointed on 22 April 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Daniel S.. There were no ex secretaries.

Madenza Limited Address / Contact

Office Address 21 Woodland Park
Town Colwyn Bay
Post code LL29 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09555238
Date of Incorporation Wed, 22nd Apr 2015
Industry General medical practice activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 22 April 2015

Daniel S.

Position: Director

Appointed: 30 November 2018

Resigned: 27 December 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Elizabeth S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Elizabeth S.

Notified on 23 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 571       
Balance Sheet
Cash Bank On Hand130371 8257531 3575 5675 057241
Current Assets2 4474017 83516 57525 1085 5677 6087 288
Debtors2 3173646 01015 82223 751 2 5517 047
Net Assets Liabilities  3 21110 84821 2953 4793628
Other Debtors  6 01015 82223 751 2 5517 047
Property Plant Equipment11419 760735846373024
Cash Bank In Hand130       
Tangible Fixed Assets114       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve1 569       
Shareholder Funds1 571       
Other
Accumulated Depreciation Impairment Property Plant Equipment286 607698496105112118
Average Number Employees During Period 1111   
Corporation Tax Payable  3 9474 2852 9231 3366 5126 408
Creditors99017 0124 6975 7853 8592 1257 6027 284
Depreciation Rate Used For Property Plant Equipment   2020202020
Fixed Assets  735846373024
Increase From Depreciation Charge For Year Property Plant Equipment 6 579 1512976
Net Current Assets Liabilities1 457-16 6113 13810 79021 2493 44264
Other Creditors  7501 5009367891 090876
Property Plant Equipment Gross Cost14226 367 142142142142142
Total Assets Less Current Liabilities1 5713 1493 21110 84821 2953 4793628
Advances Credits Directors2 31715 9805 64615 82223 7512492 5517 047
Advances Credits Made In Period Directors  21 62610 1767 92924 0002 800 
Creditors Due Within One Year990       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions142       
Tangible Fixed Assets Cost Or Valuation142       
Tangible Fixed Assets Depreciation28       
Tangible Fixed Assets Depreciation Charged In Period28       
Total Additions Including From Business Combinations Property Plant Equipment 26 225      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/04/22
filed on: 12th, May 2023
Free Download (3 pages)

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