Madica Ventures Uk Services Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2023-03-31, this 1-year-old company is run by 2 directors.
Director Tilman E., appointed on 31 March 2023. Director Arjuna C., appointed on 31 March 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 14771895 |
| Date of Incorporation | Fri, 31st Mar 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Position: Corporate Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Pierre O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jeffrey A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre O.
| Notified on | 31 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Matthew D.
| Notified on | 31 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jeffrey A.
| Notified on | 31 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 4th, May 2023 |
accounts | Free Download (1 page) |
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