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 Number | 15567753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 BERKELEY SQUARE |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS8 1HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 16/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)