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 Number | 14239208 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/07/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 5B CORINIUM INDUSTRIAL ESTATE |
---|
Address Line 2 | RAANS ROAD |
---|
Post Town | AMERSHAM |
---|
County | BUCKINGHAMSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP6 6YJ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 31/07/2024 |
---|
Last Made Up Date | 17/07/2023 |
---|
Return
Next Due Date | 15/08/2023 |
---|
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)
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
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)
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 district scale
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)