MADRE HOLDINGS 3 LTD - LIVERPOOL


Company Profile Company Filings

Overview

MADRE HOLDINGS 3 LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MADRE HOLDINGS 3 LTD was incorporated 5 years ago on 04/10/2018 and has the registered number: 11606118. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

MADRE HOLDINGS 3 LTD - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3RD FLOOR
LIVERPOOL
L2 9RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE MARK WESLEY BRAITHWAITE Jan 1987 British Director 2018-10-04 CURRENT
MR JOSHUA DAVID EDWARD BRAITHWAITE Sep 1988 British Director 2018-10-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke David Wesley Braithwaite 2018-10-04 1/1987 Liverpool   Ownership of shares 25 to 50 percent
Mr Joshua David Edward Braithwaite 2018-10-04 9/1988 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAITHWAITE JOINERY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRAITHWAITE PROPERTY INVESTMENT LIMITED LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRAITHWAITE FIT OUT LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
BRAITHWAITE GROUP LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
BASTIN HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
MADRE HOLDINGS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITE FEATHER MANAGEMENT (UK) LTD LIVERPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MADRE HOLDINGS 2 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREEN PARK HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
MADRE HOLDINGS 4 LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MADRE HOLDINGS 5 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 6 LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MADRE HOLDINGS 7 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 8 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 9 LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 11 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 10 RESIDENTIAL LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 10 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MADRE HOLDINGS 3 LTD 2023-07-27 31-10-2022 £68,346 Cash £3,511,906 equity
Accounts Submission 2022-10-19 31-10-2021 £3,341,711 equity
Micro-entity Accounts - MADRE HOLDINGS 3 LTD 2021-06-26 31-10-2020 £3,020,736 equity
MADRE HOLDINGS 3 LTD 2020-01-15 31-10-2019 £1,831,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAITHWAITE GROUP LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
BASTIN HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
MADRE HOLDINGS 2 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREEN PARK HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
EZREU LTD LIVERPOOL ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
MADRE HOLDINGS 6 LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MADRE HOLDINGS 7 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 8 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 9 LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate