Introduction
Watch Company
M
MADISON SEAGROVE LIMITED
MADISON SEAGROVE LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Bootle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). MADISON SEAGROVE LIMITED was registered 1 year ago.(SIC: 46360)
Status
active
Active since 1 years ago
Company No
15649592
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 January 2026
Period: 15 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 2 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
Unit 8 Wakefield Road Bootle, L30 6TZ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 April 2024To: 2 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FABIAN, Istvan
ActiveWakefield Road, BootleL30 6TZ
Born October 1984
Director
Appointed 15 Apr 2024
FABIAN, Istvan
Wakefield Road, BootleL30 6TZ
Born October 1984
Director
15 Apr 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Apr 2024
Resigned 27 Feb 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Apr 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 27 Feb 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 27 Feb 2025
Ceased
Mr Istvan Fabian
ActiveWakefield Road, BootleL30 6TZ
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Mr Istvan Fabian
Wakefield Road, BootleL30 6TZ
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2025
2 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025