Madkap Holdings Limited LONDON


Founded in 2010, Madkap Holdings, classified under reg no. 07176693 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Madeleine K., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 3 March 2010 and Madeleine K. has been with the company for the least time - from 28 February 2017. As of 29 April 2024, there was 1 ex director - Madeleine K.. There were no ex secretaries.

Madkap Holdings Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07176693
Date of Incorporation Wed, 3rd Mar 2010
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Madeleine K.

Position: Director

Appointed: 28 February 2017

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 03 March 2010

Andrew K.

Position: Director

Appointed: 03 March 2010

Madeleine K.

Position: Director

Appointed: 03 March 2010

Resigned: 31 March 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Madeleine K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Madeleine K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, August 2023
Free Download (6 pages)

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