MADDIE HOLDINGS LTD
MADDIE HOLDINGS LTD is an active private limited company, incorporated on 15 December 2016. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on High Street, Stanford-le-hope. 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. MADDIE HOLDINGS LTD previously had the company name MILLANE MAINTENANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10526456 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/12/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HIGH STREET |
---|
Post Town | STANFORD-LE-HOPE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SS17 0EY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/05/2024 |
---|
Last Made Up Date | 09/05/2023 |
---|
Return
Next Due Date | 12/01/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From 16/03/2023 onwards:
MADDIE HOLDINGS LTD
Prior to 16/03/2023:
MILLANE MAINTENANCE LTD
Directors
(The company's officers)
MR DECLAN MILLANE
(~31 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2022
GILLIAN MILLANE
(~62 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2020
MR MICHAEL MILLANE
(~34 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2020
MARGARET REYNOLDS
24 LONDON ROAD, GRAYS, RM17 5XY, UNITED KINGDOM
Appointed on 15/12/2016
Shareholders
(Persons of Significant Control)
Mrs Gillian Millane
(~62 year old British national)
12 High Street, Stanford-Le-Hope, SS17 0EY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 15/11/2020
Connections
(Shared officers)
- MRS GILLIAN MILLANE
- MR MICHAEL DAVID MILLANE
- GILLIAN MILLANE
- MR MICHAEL MILLANE
- MRS GILLIAN MILLANE
- MR MICHAEL DAVID MILLANE
- GILLIAN MILLANE
- MR MICHAEL MILLANE
- GILLIAN MILLANE
- MR MICHAEL MILLANE
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)
MADDIE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SS17 0EY.
Map of MADDIE HOLDINGS LTD at local scale
Map of MADDIE HOLDINGS LTD at district scale
More Companies in SS17 0EY
Other companies with registered offices in SS17 0EY:
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)