Introduction
Watch Company
M
MADBARZ LIMITED
MADBARZ LIMITED is an active company incorporated on 29 June 2016 with the registered office located in Macclesfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MADBARZ LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10257351
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 20 January 2021To: 5 April 2025
1st Floor 7-10 Chandos Street London W1G 9DQ
From: 7 December 2017To: 20 January 2021
5 New Street Square London EC4A 3TW United Kingdom
From: 29 June 2016To: 7 December 2017
8 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MACNER, Luka
ActiveDavenport Street, MacclesfieldSK10 1JE
Born September 1984
Director
Appointed 06 Jul 2016
MACNER, Luka
Davenport Street, MacclesfieldSK10 1JE
Born September 1984
Director
06 Jul 2016
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 29 Jun 2016
Resigned 06 Jul 2016
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
29 Jun 2016
Resigned 06 Jul 2016
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 29 Jun 2016
Resigned 06 Jul 2016
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
29 Jun 2016
Resigned 06 Jul 2016
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Jun 2016
Resigned 06 Jul 2016
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Jun 2016
Resigned 06 Jul 2016
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Jun 2016
Resigned 06 Jul 2016
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Jun 2016
Resigned 06 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nikola Mratinic
ActiveDavenport Street, MacclesfieldSK10 1JE
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2016
Nikola Mratinic
Davenport Street, MacclesfieldSK10 1JE
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2016
Active
Luka Macner
ActiveDavenport Street, MacclesfieldSK10 1JE
Born September 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jun 2016
Luka Macner
Davenport Street, MacclesfieldSK10 1JE
Born September 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jun 2016
Active
Filing History
42
Description
Type
Date Filed
Document
20 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
5 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 February 2025
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2018
7 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
6 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2016