ADM CAPITAL LIMITED

ADM CAPITAL LIMITED is an active private limited company, incorporated on 5 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADM CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12500181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 165 LUTTERWORTH ROAD
Address Line 2BLABY
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 4DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2024
Last Made Up Date04/03/2023

Return

Next Due Date02/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ADM CAPITAL LIMITED

Directors

(The company's officers)
MR SAMUEL GLENN ALAN KENYON
(~29 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2020
ANTHONY DAVID MASIC
(~69 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2020
STEVEN ANTHONY MASIC
(~38 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)
Steven Anthony Masic
(~38 year old British national)
Suite 1, 165 Lutterworth Road, Blaby, Leicester, LE8 4DX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2020

Connections

(Shared officers)
  • MR SAMUEL GLENN ALAN KENYON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADM CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 4DX.

Map of ADM CAPITAL LIMITED at local scale
Map of ADM CAPITAL LIMITED at local scale
Map of ADM CAPITAL LIMITED at district scale
Map of ADM CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 4DX

Other companies with registered offices in LE8 4DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)