MADS & H LIMITED
MADS & H LIMITED is an active private limited company, incorporated on 5 July 2016. The nature of the business is Development of building projects. The company's registered office is on Baileys Barn, Bradford-on-avon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MADS & H LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10263888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 BAILEYS BARN |
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Post Town | BRADFORD-ON-AVON |
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Country | ENGLAND |
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Postcode | BA15 1BW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MADS & H LIMITED
Directors
(The company's officers)
MRS MADELINE COOPER
(~75 year old British national)
1 THE GATEHOUSE AVON PARK, LIMPLEY STOKE, BATH, BA2 7NU, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 05/07/2016
Shareholders
(Persons of Significant Control)
Helena Cooper
(~37 year old British national)
5 Deanes Drive, Cwrty-Y-Gollen, Crickhowell, Powys, NP8 1TE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/07/2016
Mrs Madeline Cooper
(~75 year old British national)
1 The Gatehouse, Avon Park, Limpley Stoke, Bath, BA2 7NU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2016
Connections
(Shared officers)
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)
MADS & H LIMITED: Maps
Maps show the location of the postcode of the registered office, BA15 1BW.
Map of MADS & H LIMITED at local scale
Map of MADS & H LIMITED at district scale
More Companies in BA15 1BW
Other companies with registered offices in BA15 1BW:
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)