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Madre Holdings Ltd

Madre Holdings Ltd is an active company incorporated on 5 April 2016 with the registered office located in Liverpool, Merseyside. Madre Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10102915
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor 16 Cook Street
Liverpool
L2 9RF
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1988
Mr Luke David Wesley Braithwaite
PSC • British • Lives in UK • Born in Jan 1987
Mr Joshua David Braithaite
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Braithwaite Property Investment Limited
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Braithwaite Fit Out Limited
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Braithwaite Group Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
White Feather Management (UK) Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings 2 Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings 3 Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings 4 Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings 5 Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£704.57K
Increased by £3.73K (+1%)
Total Liabilities
-£245.34K
Increased by £2.84K (+1%)
Net Assets
£459.22K
Increased by £893 (0%)
Debt Ratio (%)
35%
Increased by 0.22% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Feb 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 21 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Registered office address changed from Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 19 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 4 April 2021 with no updates
Submitted on 7 Jun 2021
Repayment History
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