Introduction
Watch Company
M
MADRI PROPERTIES LIMITED
MADRI PROPERTIES LIMITED is an active company incorporated on 1 September 2022 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. MADRI PROPERTIES LIMITED was registered 3 years ago.(SIC: 68201)
Status
active
Active since 3 years ago
Company No
14331366
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
43 Dawlish Close Stevenage, SG2 8UQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORBES, Louis Alexander
ActiveDawlish Close, StevenageSG2 8UQ
Born May 1992
Director
Appointed 01 Sept 2022
FORBES, Louis Alexander
Dawlish Close, StevenageSG2 8UQ
Born May 1992
Director
01 Sept 2022
Active
TAYLOR, Mark James
ActiveCypress Avenue, Welwyn Garden CityAL7 1HN
Born July 1982
Director
Appointed 01 Sept 2022
TAYLOR, Mark James
Cypress Avenue, Welwyn Garden CityAL7 1HN
Born July 1982
Director
01 Sept 2022
Active
WALKER, Ben Anthony
ActiveDawlish Close, StevenageSG2 8UQ
Born May 1990
Director
Appointed 01 Sept 2022
WALKER, Ben Anthony
Dawlish Close, StevenageSG2 8UQ
Born May 1990
Director
01 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ben Anthony Walker
ActiveDawlish Close, StevenageSG2 8UQ
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Ben Anthony Walker
Dawlish Close, StevenageSG2 8UQ
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Mark James Taylor
ActiveCypress Avenue, Welwyn Garden CityAL7 1HN
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Mark James Taylor
Cypress Avenue, Welwyn Garden CityAL7 1HN
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Louis Alexander Forbes
ActiveDawlish Close, StevenageSG2 8UQ
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Louis Alexander Forbes
Dawlish Close, StevenageSG2 8UQ
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Active
Filing History
6
Description
Type
Date Filed
Document