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Madison House Management (Plymouth) Company Limited

Madison House Management (Plymouth) Company Limited is an active company incorporated on 15 December 2006 with the registered office located in Plymouth, Devon. Madison House Management (Plymouth) Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06029725
Private limited by guarantee without share capital
Age
18 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Madison House
Albert Road
Plymouth
PL2 1AW
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was No 4. Madison House Albert Road Plymouth PL2 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1953
Director • Building Contractor • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1994
PSC
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Mutual Companies
Ems Fintech UK Limited
Andrew Jonathan Gledhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£286
Decreased by £2.26K (-89%)
Total Liabilities
-£286
Decreased by £2.26K (-89%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Andrew Jonathan Gledhill Resigned
1 Year 3 Months Ago on 9 Aug 2024
Mr Berren Luc Royce-Rogers Appointed
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Christine Nel Appointed
1 Year 11 Months Ago on 27 Nov 2023
Marilyn Gledhill Resigned
1 Year 11 Months Ago on 24 Nov 2023
Christine Nel Appointed
2 Years Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Andrew Jonathan Gledhill as a director on 9 August 2024
Submitted on 19 Aug 2024
Registered office address changed from No 4. Madison House Albert Road Plymouth PL2 1AW England to 1 Madison House Albert Road Plymouth PL2 1AW on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Berren Luc Royce-Rogers as a director on 6 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Marilyn Gledhill as a secretary on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Christine Nel as a director on 14 November 2023
Submitted on 27 Nov 2023
Appointment of Christine Nel as a secretary on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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