MADRYN STREET INVESTMENT CO LIMITED
Active - Accounts Filed
General Information
NAME
MADRYN STREET INVESTMENT CO LIMITED
COMPANY NUMBER
10802494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2017
(7 years and 6 months old)
WEBSITE
http://placefirst.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M5 3EJ
Telephone: 03300581905
TPS: No
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADRYN STREET SPV LTD | Active - Accounts Filed | View Report |
| MADRYN STREET INVESTMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 15/05/2024 | Nicholas Frank Bull (923027031) has left the board |
Credit Risk Overview
Want to learn more about MADRYN STREET INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADRYN STREET INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADRYN STREET INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 15/05/2024 | Nicholas Frank Bull (923027031) has left the board |
| 15/05/2024 | New Board Member Andrew Rippingale (932298233) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | David Mawson (915680963) has left the board |
| 11/12/2023 | Zena Shereen Namih (918095929) has left the board |
| 11/12/2023 | New Board Member Nicholas Frank Bull (923027031) Appointed |
| 11/12/2023 | New Board Member Jane Victoria Worfolk-Smith (918782884) Appointed |
| 21/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/10/2021 | Richard James Godsland (926292219) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 03/10/2019 | Nichola Halverson (923996925) has left the board |
| 03/10/2019 | New Company Secretary Richard James Godsland (926292219) Appointed |
| 06/08/2019 | David Smith-Milne (920601276) has left the board |
| 06/08/2019 | Adrian Lavan Martyn (920829027) has left the board |
| 06/08/2019 | New Board Member Zena Shereen Namih (918095929) Appointed |
| 09/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Company Secretary Nichola Halverson (923996925) Appointed |
| 20/07/2017 | New Board Member Adrian Lavan Martyn (920829027) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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