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MADISON CONSTRUCTION LIMITED

MADISON CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 March 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. MADISON CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11235303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date02/04/2019
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)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
MADISON CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ANDREW JOHN SIMON GNYLA
(~63 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2018
MRS KRYSTYNA GNYLA
(~61 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2018

Shareholders

(Persons of Significant Control)
Mrs Krystyna Gnyla
(~61 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/03/2018
Mr Andrew John Simon Gnyla
(~63 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/03/2018

Connections

(Shared officers)
BROOKLANDS SOLIHULL MANAGEMENT COMPANY LIMITED
  • MR ANDREW JOHN SIMON GNYLA
  • MR ANDREW JOHN SIMON GNYLA
  • MRS KRYSTYNA GNYLA
  • MR ANDREW JOHN SIMON GNYLA
  • MRS KRYSTYNA GNYLA
  • MR ANDREW JOHN SIMON GNYLA
  • MRS KRYSTYNA GNYLA
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)

MADISON CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, CV5 6UB.

Map of MADISON CONSTRUCTION LIMITED at local scale
Map of MADISON CONSTRUCTION LIMITED at local scale
Map of MADISON CONSTRUCTION LIMITED at district scale
Map of MADISON CONSTRUCTION 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 CV5 6UB

Other companies with registered offices in CV5 6UB:

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)
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