MADETHIS LTD
MADETHIS LTD is an active private limited company, incorporated on 5 December 2023. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. MADETHIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC791518 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 05/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/01/2025 |
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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)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
MADETHIS LTD
Directors
(The company's officers)
MR CRAIG ANGUS SHEWRY
(~28 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in SCOTLAND
Appointed on 05/12/2023
MISS CLARE ELIZABETH STADNIK
(~25 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in SCOTLAND
Appointed on 05/12/2023
Shareholders
(Persons of Significant Control)
Miss Clare Elizabeth Stadnik
(~25 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2023
Mr Craig Angus Shewry
(~28 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2023
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)
MADETHIS LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of MADETHIS LTD at local scale
Map of MADETHIS LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)