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Madre Holdings 5 Ltd

Madre Holdings 5 Ltd is an active company incorporated on 8 September 2021 with the registered office located in Liverpool, Merseyside. Madre Holdings 5 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13609512
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days 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 620B 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 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
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1.24M
Decreased by £10.81K (-1%)
Total Liabilities
-£577.89K
Decreased by £9.82K (-2%)
Net Assets
£663.67K
Decreased by £989 (-0%)
Debt Ratio (%)
47%
Decreased by 0.38% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
Mr Luke David Wesley Braithwaite Details Changed
3 Years Ago on 20 Jun 2022
Mr Joshua David Edward Braithwaite Details Changed
3 Years Ago on 20 Jun 2022
Mr Joshua David Edward Braithwaite (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 19 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 11 Oct 2022
Change of details for Mr Joshua David Edward Braithwaite as a person with significant control on 20 June 2022
Submitted on 21 Jun 2022
Registered office address changed from 620B 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 Joshua David Edward Braithwaite on 20 June 2022
Submitted on 21 Jun 2022
Director's details changed for Mr Luke David Wesley Braithwaite on 20 June 2022
Submitted on 21 Jun 2022
Repayment History
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