Madra Rua Ltd is a private limited company situated at 26 Aragon Road, Kingston Upon Thames KT2 5QE. This 10 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Nicola L., appointed on 01 June 2023. Director Russell L., appointed on 01 June 2023.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "financial management" (SIC: 70221).
| Office Address | 26 Aragon Road |
| Town | Kingston Upon Thames |
| Post code | KT2 5QE |
| Country of origin | United Kingdom |
| Registration Number | 14907788 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Combined office administrative service activities |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 1st Mar 2025 (307 days left) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Nicola L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Russell L. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola L.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell L.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 1st, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st June 2023 |
capital |
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