Madfabulous Hotels Limited is a private limited company located at Eastgate, 2 Castle Street, Manchester M3 4LZ. This 9 months-old company, incorporated on 2023-07-10 is run by 4 directors.
Director Paul B., appointed on 11 August 2023. Director Lisa B., appointed on 11 August 2023. Director James R., appointed on 11 August 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to official records there was a name change on 2023-08-14 and their previous name was Newco12345 Limited.
The latest confirmation statement was sent on 2023-09-07 and the deadline for the next filing is 2024-09-21.
| Office Address | Eastgate |
| Office Address2 | 2 Castle Street |
| Town | Manchester |
| Post code | M3 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 14990788 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Thu, 10th Apr 2025 (348 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 10 July 2023
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Chapelford Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Madfabulous Enterprises Limited that entered Warrington, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chapelford Limited
Eastgate Castle Street, Manchester, M3 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14554276 |
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Madfabulous Enterprises Limited
Greenacres Half Acre Lane, Thelwall, Warrington, WA4 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14752612 |
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah R.
| Notified on | 10 July 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco12345 | August 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 149907880002, created on Tuesday 28th November 2023 filed on: 13th, December 2023 |
mortgage | Free Download (29 pages) |
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