Madrilene Limited ST MARY PLATT


Madrilene started in year 2011 as Private Limited Company with registration number 07497614. The Madrilene company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in St Mary Platt at Unit C Homesdale Business Centre Platt Industrial Estate. Postal code: TN15 8JL.

There is a single director in the firm at the moment - Joseph P., appointed on 9 February 2011. In addition, a secretary was appointed - Joseph P., appointed on 6 September 2017. As of 28 March 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Madrilene Limited Address / Contact

Office Address Unit C Homesdale Business Centre Platt Industrial Estate
Office Address2 Maidstone Road
Town St Mary Platt
Post code TN15 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07497614
Date of Incorporation Wed, 19th Jan 2011
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Joseph P.

Position: Secretary

Appointed: 06 September 2017

Joseph P.

Position: Director

Appointed: 09 February 2011

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 06 September 2017

Olaf S.

Position: Director

Appointed: 19 January 2011

Resigned: 09 February 2011

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 January 2011

Resigned: 02 November 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Joseph P. The abovementioned PSC and has 75,01-100% shares.

Joseph P.

Notified on 31 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-242021-12-31
Balance Sheet
Cash Bank On Hand  100100  
Current Assets 100100100100100
Net Assets Liabilities100100200100200200
Other
Net Current Assets Liabilities 100100100100100
Total Assets Less Current Liabilities100200200100100200
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2023/10/15
filed on: 15th, October 2023
Free Download (3 pages)

Company search

Advertisements