Maddison Capital Ventures Ltd

General information

Name:

Maddison Capital Ventures Limited

Office Address:

Campion Gardens Clyne Common SA3 3JB Swansea

Number: 06535947

Incorporation date: 2008-03-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maddison Capital Ventures is a company situated at SA3 3JB Swansea at Campion Gardens. The company was established in 2008 and is registered under the registration number 06535947. The company has existed on the English market for sixteen years now and the current state is active. This firm switched its registered name two times. Before 2019 the company has delivered the services it's been known for as Midas Property Ventures but now the company is featured under the business name Maddison Capital Ventures Ltd. The enterprise's SIC and NACE codes are 41100, that means Development of building projects. 2022/04/30 is the last time when company accounts were filed.

There's a group of three directors leading the following company at the moment, namely Alexandra R., Daniel R. and Solomon R. who have been doing the directors obligations since 2008. In order to provide support to the directors, this company has been utilizing the skills of Alexandra R. as a secretary since the appointment on Monday 17th March 2008.

  • Previous company's names
  • Maddison Capital Ventures Ltd 2019-12-11
  • Midas Property Ventures Ltd 2018-07-26
  • Campion Gardens Residential Developments Limited 2008-03-17

Financial data based on annual reports

Company staff

Alexandra R.

Role: Director

Appointed: 17 March 2008

Latest update: 29 December 2023

Alexandra R.

Role: Secretary

Appointed: 17 March 2008

Latest update: 29 December 2023

Daniel R.

Role: Director

Appointed: 17 March 2008

Latest update: 29 December 2023

Solomon R.

Role: Director

Appointed: 17 March 2008

Latest update: 29 December 2023

People with significant control

Solomon R. is the individual with significant control over this firm, has substantial control or influence over the company.

Solomon R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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