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Madejski Holdings Plc

Madejski Holdings Plc is a dissolved company incorporated on 6 December 1999 with the registered office located in Reading, Berkshire. Madejski Holdings Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03889049
Public limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Madejski Holdings Plc
Contact
Address
Madejski Stadium
Junction 11 M4
Reading
RG2 0FL
Same address since incorporation
Telephone
01189681100
Email
Available in Endole App
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People
Officers
6
Shareholders
100
Controllers (PSC)
1
Sir Robert John Madejski
Director • PSC • British • Lives in England • Born in Apr 1941
Miss Helen Joan Morris
Director • British • Lives in UK • Born in Apr 1975
Camilla Anne Morris
Director • Events Producer • British • Lives in UK • Born in Jul 1977
Ian Michael Wood Smith
Director • Solicitor • British • Lives in England • Born in Mar 1959
Mr Ian Smith
Director • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
JM Apartment Limited
Sir Robert John Madejski and Camilla Anne Morris are mutual people.
Active
Clearview Intelligence Limited
Mr Ian Smith is a mutual person.
Active
Clearview Intelligence Group Limited
Mr Ian Smith is a mutual person.
Active
Select Vehicle Group Holdings Limited
Ian Michael Wood Smith is a mutual person.
Active
Madejski ARK LLP
Sir Robert John Madejski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £200K (-99%)
Total Liabilities
-£1.63M
Increased by £3K (0%)
Net Assets
-£1.62M
Decreased by £203K (+14%)
Debt Ratio (%)
81300%
Increased by 80496.53% (+10019%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Accounting Period Extended
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Dec 2018
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
7 Years Ago on 14 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 31 Dec 2020
Current accounting period extended from 30 June 2020 to 30 September 2020
Submitted on 29 Jun 2020
Confirmation statement made on 6 December 2019 with no updates
Submitted on 9 Jan 2020
Full accounts made up to 30 June 2019
Submitted on 19 Dec 2019
Confirmation statement made on 6 December 2018 with no updates
Submitted on 7 Dec 2018
Full accounts made up to 30 June 2018
Submitted on 30 Nov 2018
Full accounts made up to 30 June 2017
Submitted on 22 Dec 2017
Confirmation statement made on 6 December 2017 with no updates
Submitted on 14 Dec 2017
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Repayment History
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