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Madison Business Consultancy Ltd

Madison Business Consultancy Ltd is an active company incorporated on 11 September 2019 with the registered office located in Manchester, Greater Manchester. Madison Business Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12202231
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (11 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Unit 2 30-32
Knowsley Street
Manchester
M8 8HQ
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Within (Kingston) Ltd
Annabelle Cueva is a mutual person.
Active
JVR Associates Ltd
Annabelle Cueva is a mutual person.
Active
ASC Prime Capital Holdings Ltd
Annabelle Cueva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£200.33K
Increased by £198.3K (+9735%)
Total Liabilities
£0
Decreased by £500 (-100%)
Net Assets
£200.33K
Increased by £198.8K (+12934%)
Debt Ratio (%)
0%
Decreased by 24.55% (-100%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 20 Mar 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 1 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Ms Annabelle Cueva Appointed
1 Year 9 Months Ago on 30 Nov 2023
Annabelle Cueva (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Emilia Moldovan Resigned
1 Year 9 Months Ago on 30 Nov 2023
Emilia Moldovan (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 16 Jan 2024
Cessation of Emilia Moldovan as a person with significant control on 30 November 2023
Submitted on 15 Jan 2024
Termination of appointment of Emilia Moldovan as a director on 30 November 2023
Submitted on 15 Jan 2024
Registered office address changed from 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL England to Unit 2 30-32 Knowsley Street Manchester M8 8HQ on 15 January 2024
Submitted on 15 Jan 2024
Notification of Annabelle Cueva as a person with significant control on 30 November 2023
Submitted on 15 Jan 2024
Appointment of Ms Annabelle Cueva as a director on 30 November 2023
Submitted on 15 Jan 2024
Repayment History
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