MADRIGAL INVESTMENTS LTD
MADRIGAL INVESTMENTS LTD is an active private limited company, incorporated on 3 December 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hulham Road, Exmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MADRIGAL INVESTMENTS LTD has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 08801121 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/12/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 13 HULHAM ROAD |
|---|
| Post Town | EXMOUTH |
|---|
| County | DEVON |
|---|
| Postcode | EX8 3HS |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 03/06/2024 |
|---|
| Last Made Up Date | 20/05/2023 |
|---|
Return
| Next Due Date | 31/12/2016 |
|---|
| Last Made Up Date | 03/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 5 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MADRIGAL INVESTMENTS LTD
Directors
(The company's officers)
MR DOMINIC JOHN TYLER
(~53 year old British national)
13 HULHAM ROAD, EXMOUTH, DEVON, EX8 3HS, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 03/12/2013
MRS ELLA LOUISE TYLER
(~52 year old British national)
13 HULHAM ROAD, EXMOUTH, DEVON, EX8 3HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2013
Shareholders
(Persons of Significant Control)
Mr Dominic John Tyler
(~53 year old British national)
13, Hulham Road, Exmouth, Devon, EX8 3HS
- Owns between 25% and 50% of the shares.
Notified on 03/12/2016
Mrs Ella Louise Tyler
(~52 year old British national)
13, Hulham Road, Exmouth, Devon, EX8 3HS
- Owns between 25% and 50% of the shares.
Notified on 03/12/2016
Connections
(Shared officers)
MOUNTLANDS LANGUAGE SCHOOL LIMITED
- MR DOMINIC JOHN TYLER
- MRS ELLA LOUISE TYLER
- MR DOMINIC JOHN TYLER
- MRS ELLA LOUISE TYLER
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)
More Companies in EX8 3HS
Other companies with registered offices in EX8 3HS:
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)
