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Madre Holdings 6 Limited

Madre Holdings 6 Limited is an active company incorporated on 11 March 2022 with the registered office located in Liverpool, Merseyside. Madre Holdings 6 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13970548
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 16 Cook Street
Liverpool
L2 9RF
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was Suite 620B, Cotton Exchange, 16 Bixteth Street Liverpool United Kingdom 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.36M
Increased by £10.59K (+1%)
Total Liabilities
-£669.2K
Decreased by £13.15K (-2%)
Net Assets
£691.59K
Increased by £23.74K (+4%)
Debt Ratio (%)
49%
Decreased by 1.36% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Mr Luke David Wesley Braithwaite (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Luke David Wesley Braithwaite (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Luke David Wesley Briathwaite Details Changed
3 Years Ago on 13 Sep 2022
Mr Joshua David Edward Briathwaite Details Changed
3 Years Ago on 13 Sep 2022
Mr Joshua David Edward Briathwaite (PSC) Details Changed
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Change of details for Mr Luke David Wesley Braithwaite as a person with significant control on 7 March 2023
Submitted on 8 Mar 2023
Change of details for Mr Luke David Wesley Braithwaite as a person with significant control on 7 March 2023
Submitted on 7 Mar 2023
Change of details for Mr Joshua David Edward Briathwaite as a person with significant control on 13 September 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Joshua David Edward Briathwaite on 13 September 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Luke David Wesley Briathwaite on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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