MADERA CONSULTING LIMITED

MADERA CONSULTING LIMITED is an active private limited company, incorporated on 16 March 2024. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Berkeley Square, Bristol. The company's next accounts are due on 16 December 2025, and fall under the accounts category: No Accounts Filed. MADERA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15567753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 126 BERKELEY SQUARE
Post TownBRISTOL
CountryENGLAND
PostcodeBS8 1HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date16/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/03/2025
Last Made Up DateNot available

Return

Next Due Date13/04/2025
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)

62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
MADERA CONSULTING LIMITED

Directors

(The company's officers)
MR MICHAL MADERA
(~34 year old British national)
26 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/03/2024

Shareholders

(Persons of Significant Control)
Mr Michal Madera
(~34 year old British national)
26, Berkeley Square, Bristol, BS8 1HP, United Kingdom
  • 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 16/03/2024

Connections

(Shared officers)
MADERA HVDC CONSULTING LTD
  • MR MICHAL MADERA
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)

MADERA CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, BS8 1HP.

Map of MADERA CONSULTING LIMITED at local scale
Map of MADERA CONSULTING LIMITED at local scale
Map of MADERA CONSULTING LIMITED at district scale
Map of MADERA CONSULTING 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 BS8 1HP

Other companies with registered offices in BS8 1HP:

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)