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MADRINA LIMITED

MADRINA LIMITED is an active private limited company, incorporated on 13 September 1999. The nature of the business is Other information technology service activities. The company's registered office is on Leicester Street, Bedworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MADRINA LIMITED previously had the company name REGISTRY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03840615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 145 LEICESTER STREET
Address Line 2BULKINGTON
Post TownBEDWORTH
CountyWARWICKSHIRE
PostcodeCV12 9NQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/05/2007 onwards:
MADRINA LIMITED
Prior to 11/05/2007:
REGISTRY SERVICES LIMITED

Directors

(The company's officers)
KIM COLES
(~66 year old British national)
45 LEICESTER STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NQ
  • Current Director
  • Gives occupation as CLASSROOM ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2000
MR JULIAN COLES
(~66 year old British national)
45 LEICESTER STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NQ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/03/2000

Shareholders

(Persons of Significant Control)
Mr Julian Coles
(~66 year old British national)
45 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NQ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

MADRINA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV12 9NQ.

Map of MADRINA LIMITED at local scale
Map of MADRINA LIMITED at local scale
Map of MADRINA LIMITED at district scale
Map of MADRINA 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 CV12 9NQ

Other companies with registered offices in CV12 9NQ:

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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