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Madre Holdings 4 Ltd

Madre Holdings 4 Ltd is an active company incorporated on 27 November 2020 with the registered office located in Liverpool, Merseyside. Madre Holdings 4 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049177
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 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 Cotton Exchange 16 Bixteth Street 620B Liverpool Merseyside L3 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Jan 1987
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
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings 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 5 Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£943.72K
Increased by £2.57K (0%)
Total Liabilities
-£485.38K
Decreased by £14.68K (-3%)
Net Assets
£458.34K
Increased by £17.25K (+4%)
Debt Ratio (%)
51%
Decreased by 1.7% (-3%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 18 Oct 2022
Mr Luke David Wesley Braithwaite Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 26 Jul 2023
Registration of charge 130491770002, created on 19 July 2023
Submitted on 21 Jul 2023
Registration of charge 130491770001, created on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 6 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 18 Oct 2022
Registered office address changed from Cotton Exchange 16 Bixteth Street 620B Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
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