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Marty Junior Madden Ltd

Marty Junior Madden Ltd is an active company incorporated on 27 July 2018 with the registered office located in Cardiff, Gwent. Marty Junior Madden Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11487127
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 16 Lamby Way
Cardiff
CF3 2ET
Wales
Same address for the past 6 years
Telephone
029 20778202
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Commercial Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Increased by 6 (+30%)
Total Assets
£447.91K
Increased by £65.04K (+17%)
Total Liabilities
-£267.15K
Increased by £22.13K (+9%)
Net Assets
£180.76K
Increased by £42.9K (+31%)
Debt Ratio (%)
60%
Decreased by 4.35% (-7%)
Latest Activity
New Charge Registered
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Robert Okrzesik (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 15 Nov 2022
Robert Okrzesik Resigned
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Martin Madden (PSC) Appointed
6 Years Ago on 1 Jan 2019
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Documents
Registration of charge 114871270002, created on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Feb 2024
Notification of Martin Madden as a person with significant control on 1 January 2019
Submitted on 18 Oct 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 12 Oct 2023
Cessation of Robert Okrzesik as a person with significant control on 31 January 2023
Submitted on 18 May 2023
Micro company accounts made up to 31 January 2023
Submitted on 8 Mar 2023
Registration of charge 114871270001, created on 15 November 2022
Submitted on 18 Nov 2022
Termination of appointment of Robert Okrzesik as a director on 27 September 2022
Submitted on 5 Oct 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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