MADEVINE ENTERPRISES LIMITED

MADEVINE ENTERPRISES LIMITED is an active private limited company, incorporated on 18 July 2022. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Raans Road, Amersham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. MADEVINE ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14239208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5B CORINIUM INDUSTRIAL ESTATE
Address Line 2RAANS ROAD
Post TownAMERSHAM
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP6 6YJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
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)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MADEVINE ENTERPRISES LIMITED

Directors

(The company's officers)
MR DAVID JOHN SUGDEN
(~51 year old British national)
UNIT 5B CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNICAL OFFICER
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR STEPHEN PETER SUGDEN
(~51 year old British national)
UNIT 5B CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR STEPHEN PETER SUGDEN
UNIT 5B CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ, UNITED KINGDOM
  • Current Secretary
Appointed on 18/07/2022

Shareholders

(Persons of Significant Control)
Mr David John Sugden
(~51 year old British national)
Unit 5b, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6YJ, United Kingdom
  • 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 18/07/2022
Mr Stephen Peter Sugden
(~51 year old British national)
Unit 5b, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6YJ, United Kingdom
  • 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 18/07/2022

Connections

(Shared officers)
  • MR STEPHEN PETER SUGDEN
NET ALTERNATIVE LIMITED
  • MR STEPHEN PETER SUGDEN
  • MR DAVID SUGDEN
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)

MADEVINE ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, HP6 6YJ.

Map of MADEVINE ENTERPRISES LIMITED at local scale
Map of MADEVINE ENTERPRISES LIMITED at local scale
Map of MADEVINE ENTERPRISES LIMITED at district scale
Map of MADEVINE ENTERPRISES 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 HP6 6YJ

Other companies with registered offices in HP6 6YJ:

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)