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Madre Holdings 2 Ltd

Madre Holdings 2 Ltd is an active company incorporated on 14 December 2017 with the registered office located in Liverpool, Merseyside. Madre Holdings 2 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112128
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
No changes occurred since incorporation
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 (9 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 Joshua David Edward Braithwaite
PSC • British • Lives in UK • Born in Sep 1988
Mr Luke David Wesley Braithwaite
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Braithwaite Property Investment Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Braithwaite Fit Out Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Braithwaite Group Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Madre Holdings Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
White Feather Management (UK) Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Madre Holdings 3 Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Madre Holdings 4 Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Madre Holdings 5 Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.76M
Decreased by £59.69K (-2%)
Total Liabilities
-£1.42M
Decreased by £75.64K (-5%)
Net Assets
£2.34M
Increased by £15.95K (+1%)
Debt Ratio (%)
38%
Decreased by 1.39% (-4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 26 Jul 2022
Mr Luke David Wesley Braithwaite Details Changed
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 21 Feb 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 26 Jul 2022
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
Director's details changed for Mr Luke David Wesley Braithwaite on 21 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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