Madmur Limited LONDON


Madmur Limited is a private limited company that can be found at Madmur House, 11 Deptford Wharf, London SE8 3PA. Incorporated on 2021-03-17, this 3-year-old company is run by 1 director.
Director Peter P., appointed on 26 February 2022.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The last confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Madmur Limited Address / Contact

Office Address Madmur House
Office Address2 11 Deptford Wharf
Town London
Post code SE8 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13274265
Date of Incorporation Wed, 17th Mar 2021
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Peter P.

Position: Director

Appointed: 26 February 2022

Madeline M.

Position: Director

Appointed: 26 January 2022

Resigned: 09 February 2022

Madeline M.

Position: Secretary

Appointed: 26 January 2022

Resigned: 09 February 2022

Madeline M.

Position: Director

Appointed: 17 March 2021

Resigned: 23 June 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Madeline M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter P. This PSC . Then there is Madeline M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Madeline M.

Notified on 13 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter P.

Notified on 26 February 2022
Ceased on 12 September 2022
Nature of control: right to appoint and remove directors

Madeline M.

Notified on 17 March 2021
Ceased on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/24
filed on: 31st, January 2024
Free Download (2 pages)

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