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Madryn Street 2 SPV Limited

Madryn Street 2 SPV Limited is an active company incorporated on 29 April 2014 with the registered office located in Salford, Greater Manchester. Madryn Street 2 SPV Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09015413
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 7 Oct 2024 (1 year ago)
Previous address was Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom
Telephone
01618042030
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1986
Director • VP Finance • Irish • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Gell & Wimbrick SPV Limited
Zena Shereen Namih, David Mawson, and 4 more are mutual people.
Active
Bold Street New SPV Limited
Zena Shereen Namih, David Mawson, and 4 more are mutual people.
Active
Carr Street SPV Limited
Zena Shereen Namih, David Mawson, and 3 more are mutual people.
Active
Placefirst Architects Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Chatsworth Gardens SPV Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Woodnook Phase 2 Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Madryn Street SPV Ltd
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
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
£338K
Increased by £302K (+839%)
Turnover
Unreported
Decreased by £130K (-100%)
Employees
2
Same as previous period
Total Assets
£17.79M
Increased by £2.88M (+19%)
Total Liabilities
-£251K
Decreased by £14.38M (-98%)
Net Assets
£17.54M
Increased by £17.26M (+6208%)
Debt Ratio (%)
1%
Decreased by 96.72% (-99%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Miss Claire Aisling Buttanshaw Appointed
7 Months Ago on 24 Mar 2025
Andrew James Rippingale Resigned
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Nicholas Bull Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Andrew James Rippingale as a director on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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