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Madre Holdings 3 Ltd

Madre Holdings 3 Ltd is an active company incorporated on 4 October 2018 with the registered office located in Liverpool, Merseyside. Madre Holdings 3 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11606118
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 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 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England
Telephone
Unreported
Email
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 Edward Braithwaite
PSC • British • Lives in UK • Born in Sep 1988
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 2 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 (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.19K
Increased by £37.19K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.99M
Decreased by £104.36K (-2%)
Total Liabilities
-£2.44M
Decreased by £147.46K (-6%)
Net Assets
£3.55M
Increased by £43.11K (+1%)
Debt Ratio (%)
41%
Decreased by 1.72% (-4%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 18 Oct 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 9 Nov 2021
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 8 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 18 Oct 2022
Registered office address changed from 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 3 October 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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