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Madre Holdings 12 Limited

Madre Holdings 12 Limited is an active company incorporated on 3 April 2024 with the registered office located in Liverpool, Merseyside. Madre Holdings 12 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15611515
Private limited company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (2 months remaining)
Address
3rd Floor 16
Cook Street
Liverpool
United Kingdom
L2 9RF
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 16 Cook Street Liverpool Liverpool United Kingdom L2 9RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Director • British • Lives in UK • Born in Sep 1988
Director • Director • British • Lives in UK • Born in Jan 1987
Mr Luke David Wesley Braithwaite
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joshua David Edward Braithwaite, Luke David Wesley Braithwaite, and 2 more are mutual people.
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Braithwaite Group Ltd
Joshua David Edward Braithwaite, Luke David Wesley Braithwaite, and 1 more are mutual people.
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Braithwaite Property Investment Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
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Braithwaite Fit Out Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
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Bastin Holdings Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
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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
Financials
Madre Holdings 12 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Registered office address changed from 3rd Floor 16 Cook Street Liverpool Liverpool United Kingdom L2 9RF England to 3rd Floor 16 Cook Street Liverpool United Kingdom L2 9RF on 11 September 2024
Submitted on 11 Sep 2024
Registration of charge 156115150002, created on 30 August 2024
Submitted on 4 Sep 2024
Registration of charge 156115150001, created on 28 August 2024
Submitted on 29 Aug 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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