Madison Oaks Limited is a private limited company situated at Grove Park House,, 7 Grove Park Road, Wrexham LL12 7AA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director Kim M., appointed on 29 April 2019. Director Daniel B., appointed on 17 November 2017.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
The latest confirmation statement was filed on 2022-11-16 and the due date for the next filing is 2023-11-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Grove Park House, |
| Office Address2 | 7 Grove Park Road |
| Town | Wrexham |
| Post code | LL12 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11068703 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 17 November 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Kim M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kim M.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 17 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 76 502 | 26 424 | 19 744 | 32 152 | 25 382 |
| Net Assets Liabilities | 55 731 | 26 302 | 19 581 | 19 032 | 13 267 |
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 |
| Creditors | 20 771 | 122 | 163 | 16 420 | 16 422 |
| Fixed Assets | 43 300 | 37 640 | |||
| Net Current Assets Liabilities | 55 731 | 26 302 | 19 581 | 15 732 | 8 960 |
| Total Assets Less Current Liabilities | 55 731 | 26 302 | 19 581 | 59 032 | 46 600 |
| Advances Credits Directors | 1 | 9 761 | 459 | ||
| Advances Credits Made In Period Directors | 1 | 9 761 | |||
| Advances Credits Repaid In Period Directors | -1 | -9 302 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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