Introduction
Watch Company
M
MADDISON BL MANAGEMENT LTD
MADDISON BL MANAGEMENT LTD is an active company incorporated on 24 February 2021 with the registered office located in Wirral. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MADDISON BL MANAGEMENT LTD was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
13220758
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
A BUTCHER IT SERVICES LTD
From: 24 February 2021To: 10 February 2024
Address
Unit A16 Champions Business Park Arrowe Brook Road Wirral, CH49 0AB,
Previous Addresses
9 Swindell Road Stourbridge DY9 0TN England
From: 24 February 2021To: 30 September 2024
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTCHER, Aaron David
ActiveArrowe Brook Road, WirralCH49 0AB
Born June 1985
Director
Appointed 24 Feb 2021
BUTCHER, Aaron David
Arrowe Brook Road, WirralCH49 0AB
Born June 1985
Director
24 Feb 2021
Active
BUTCHER, Gail Benita
ActiveArrowe Brook Road, WirralCH49 0AB
Born November 1959
Director
Appointed 28 Feb 2023
BUTCHER, Gail Benita
Arrowe Brook Road, WirralCH49 0AB
Born November 1959
Director
28 Feb 2023
Active
LOPEZ ARELLANO, Maria Africa
ActiveArrowe Brook Road, WirralCH49 0AB
Born January 1981
Director
Appointed 28 Feb 2023
LOPEZ ARELLANO, Maria Africa
Arrowe Brook Road, WirralCH49 0AB
Born January 1981
Director
28 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aaron David Butcher
ActiveArrowe Brook Road, WirralCH49 0AB
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Mr Aaron David Butcher
Arrowe Brook Road, WirralCH49 0AB
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
10 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2024