Madliena Consulting (UK) Limited is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Martin H., appointed on 14 January 2020.
Changing the topic to secretaries, we can name: Martin H., appointed on 14 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12401577 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Martin H. The abovementioned PSC and has 75,01-100% shares.
Martin H.
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Creditors | 1 055 | 1 055 | 1 055 |
| Fixed Assets | 1 055 | 1 055 | 1 055 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 056 | 1 056 | 1 056 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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