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Madre Holdings 7 Limited

Madre Holdings 7 Limited is an active company incorporated on 1 November 2022 with the registered office located in Liverpool, Merseyside. Madre Holdings 7 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14455787
Private limited company
Age
2 years 10 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
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 7 Mar 2023 (2 years 6 months ago)
Previous address was 16 3rd Floor, Cook Street Liverpool L2 9RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Sep 1988
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
Joshua David Edward Braithwaite is a mutual person.
Active
Braithwaite Fit Out Limited
Joshua David Edward Braithwaite is a mutual person.
Active
Braithwaite Group Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
Madre Holdings Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
White Feather Management (UK) Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
Madre Holdings 2 Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
Green Park Holdings Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
Madre Holdings 3 Ltd
Joshua David Edward Braithwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15.53K
Increased by £15.53K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£915.53K
Decreased by £1.09K (-0%)
Total Liabilities
-£379.38K
Decreased by £12.76K (-3%)
Net Assets
£536.15K
Increased by £11.67K (+2%)
Debt Ratio (%)
41%
Decreased by 1.34% (-3%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Registered Address 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 Joshua David Edward Braithwaite (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 8 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 8 Feb 2023
Incorporated
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 17 Nov 2023
Change of details for Mr Joshua David Edward Braithwaite as a person with significant control on 7 March 2023
Submitted on 7 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
Registered office address changed from 16 3rd Floor, Cook Street Liverpool L2 9RF England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 7 March 2023
Submitted on 7 Mar 2023
Registration of charge 144557870002, created on 8 February 2023
Submitted on 16 Feb 2023
Registration of charge 144557870001, created on 8 February 2023
Submitted on 13 Feb 2023
Incorporation
Submitted on 1 Nov 2022
Repayment History
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