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MADISON MCLEOD AND CO LTD

MADISON MCLEOD AND CO LTD is an active private limited company, incorporated on 16 May 1996. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Victoria Road, Brora. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MADISON MCLEOD AND CO LTD has two previous names, the most recent of which was MADISON SOL LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC165697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENVIEW
Address Line 2VICTORIA ROAD
Post TownBRORA
CountySUTHERLAND
PostcodeKW9 6QN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
70229 - Management consultancy activities other than financial management

Company Name History

From 28/11/2019 onwards:
MADISON MCLEOD AND CO LTD
From 04/05/2004 to 28/11/2019:
MADISON SOL LIMITED
Prior to 04/05/2004:
THE AMCL GROUP LTD.

Directors

(The company's officers)
MRS MAREE ELAINE MCLEOD
(~53 year old British national)
BENVIEW, VICTORIA ROAD, BRORA, SUTHERLAND, KW9 6QN
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 01/01/2017

Shareholders

(Persons of Significant Control)
Maree Elaine Mcleod
(~52 year old British national)
Benview, Victoria Road, Brora, Sutherland, KW9 6QN
  • Owns between 50% and 75% of the shares.
Notified on 01/05/2022
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 MCLEOD AND CO LTD: Maps

Maps show the location of the postcode of the registered office, KW9 6QN.

Map of MADISON MCLEOD AND CO LTD at local scale
Map of MADISON MCLEOD AND CO LTD at local scale
Map of MADISON MCLEOD AND CO LTD at district scale
Map of MADISON MCLEOD AND CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KW9 6QN

Other companies with registered offices in KW9 6QN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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