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Madley Property Limited CARDIFF

Madley Property started in year 2005 as Private Limited Company with registration number 05642799. The Madley Property company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cardiff at The Studio 6 Kelston Place. Postal code: CF14 2AP.

Currently there are 2 directors in the the company, namely Jeremy M. and Nicola M.. In addition one secretary - Jeremy M. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Madley Property Limited Address / Contact

Office Address The Studio 6 Kelston Place
Office Address2 Whitchurch
Town Cardiff
Post code CF14 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05642799
Date of Incorporation Fri, 2nd Dec 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Jeremy M.

Position: Director

Appointed: 02 December 2005

Jeremy M.

Position: Secretary

Appointed: 02 December 2005

Nicola M.

Position: Director

Appointed: 02 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jeremy M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicola M. This PSC owns 25-50% shares.

Jeremy M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicola M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth22 35622 668
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22 35622 668
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve2 1742 486
Shareholder Funds22 35622 668
Other
Creditors Due After One Year175 476175 476
Creditors Due Within One Year22 16821 856
Fixed Assets220 000220 000
Investments Fixed Assets220 000220 000
Net Current Assets Liabilities-22 168-21 856
Non-instalment Debts Due After5 Years175 476175 476
Revaluation Reserve20 18020 180
Secured Debts175 476175 476
Total Assets Less Current Liabilities197 832198 144

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 31st, January 2024 		Free Download (3 pages)

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