MADISON PERFUME LIMITED

MADISON PERFUME LIMITED is an active private limited company, incorporated on 12 November 1997. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MADISON PERFUME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REAR GROUND FLOOR HYGEIA BUILDING
Address Line 2	66-68 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

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)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:

MADISON PERFUME LIMITED

Directors

(The company's officers)

MR MAHDI IOUALALEN

(~77 year old French national)

7 ROND POINT RHIN ET DANUBE, BOULOGNE BILLANCOURT, 92100, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 12/11/1997

MR EMERIC AHCEN IOUALALEN

(~45 year old French national)

16 RUE DU GRENIER, SAINT LAZARE, PARIS, FRANCE

Current Secretary

Appointed on 12/11/1997

MRS VANESSA GHANIMA IOUALALEN

4 PLACE DE BAGATELLE, NEUILLY SUR SEINE, 92200, FRANCE

Current Secretary

Appointed on 07/11/2018

Shareholders

(Persons of Significant Control)

Mr Mahdi Ioualalen

(~77 year old French national)

7 Rond Point Rhin Et Danube, Boulogne Billancourt, 92100, France

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 06/04/2016

Mr Emeric Ahcen Ioualalen

(~45 year old French national)

16 Rue Du Grenier, St Lazare, Paris, 75003, France

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 06/04/2016

Source: Companies House

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)