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Madison Apartments Phase 2 Ltd

Madison Apartments Phase 2 Ltd is an active company incorporated on 16 September 2010 with the registered office located in Manchester, Greater Manchester. Madison Apartments Phase 2 Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07377720
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
245 Bury New Road Whitefield
Manchester
Manchester
M45 8QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1962
PSC • Director • British • Lives in England • Born in Oct 1986 • Property Manager
Director • Engineer • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensville Limited
Faramarz Abbasi-Ghelmansarai and Farnaz Abbasi-Ghelmansarai are mutual people.
Active
Upper Park Limited
Faramarz Abbasi-Ghelmansarai and Farnaz Abbasi-Ghelmansarai are mutual people.
Active
Ag Grands Commercial Investment Ltd
Faramarz Abbasi-Ghelmansarai and Farnaz Abbasi-Ghelmansarai are mutual people.
Active
Options Properties Limited
Faramarz Abbasi-Ghelmansarai is a mutual person.
Active
Royle Green Development Ltd
Mr Majid Salek Zaman Khani is a mutual person.
Active
R&R Property Investment Group Limited
Faramarz Abbasi-Ghelmansarai is a mutual person.
Active
Plymouth House Limited
Faramarz Abbasi-Ghelmansarai is a mutual person.
Active
Abbasi Rentals Limited
Faramarz Abbasi-Ghelmansarai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£4.69M
Increased by £163.25K (+4%)
Total Liabilities
-£4.01M
Increased by £117.36K (+3%)
Net Assets
£685.73K
Increased by £45.89K (+7%)
Debt Ratio (%)
85%
Decreased by 0.49% (-1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Farnaz Abbasi-Ghelmansarai (PSC) Appointed
9 Months Ago on 21 Jan 2025
Faramarz Abbasi-Ghelmansarai (PSC) Resigned
9 Months Ago on 21 Jan 2025
Ms Farnaz Abbasi-Ghelmansarai Appointed
1 Year Ago on 25 Oct 2024
Faramarz Abbasi-Ghelmansarai Resigned
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Appointment Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Faramarz Abbasi Ghelmansarai Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Majid Salak Zaman Khani Resigned
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Cessation of Faramarz Abbasi-Ghelmansarai as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Notification of Farnaz Abbasi-Ghelmansarai as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 25 October 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed
Submitted on 29 Feb 2024
Director's details changed for Mr Majid Salak Zaman Khani on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Majid Salek-Zamankhani as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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