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Madre Holdings 9 Ltd

Madre Holdings 9 Ltd is an active company incorporated on 1 March 2023 with the registered office located in Liverpool, Merseyside. Madre Holdings 9 Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14698719
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
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 7 Mar 2023 (2 years 6 months ago)
Previous address was 3rd Floor Cook Street Liverpool L2 9RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Sep 1988
Director • Managing 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.26M
Total Liabilities
-£756.5K
Net Assets
£505.26K
Debt Ratio (%)
60%
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Incorporated
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Registration of charge 146987190002, created on 20 June 2025
Submitted on 26 Jun 2025
Registration of charge 146987190001, created on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from 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
Registered office address changed from 16 3rd Floor 16 Cook Street Liverpool L2 9RF England to 3rd Floor Cook Street Liverpool L2 9RF on 7 March 2023
Submitted on 7 Mar 2023
Incorporation
Submitted on 1 Mar 2023
Repayment History
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