G Madge Electrical Ltd

General information

Name:

G Madge Electrical Limited

Office Address:

223 Floor 6 Regent Street W1B 2QD London

Number: 11019720

Incorporation date: 2017-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as G Madge Electrical was founded on October 18, 2017 as a Private Limited Company. The firm's office can be reached at London on 223 Floor 6, Regent Street. In case you want to get in touch with the company by post, its postal code is W1B 2QD. The reg. no. for G Madge Electrical Ltd is 11019720. This firm currently known as G Madge Electrical Ltd, was previously listed under the name of Leicester & Grey. The change has taken place in October 31, 2017. The firm's classified under the NACE and SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. G Madge Electrical Limited released its account information for the period up to Monday 31st October 2022. The company's latest confirmation statement was filed on Monday 31st October 2022.

With regards to this business, the full range of director's duties have so far been fulfilled by Gary M. who was selected to lead the company in 2017. The following business had been managed by Gary M. up until seven years ago. What is more another director, specifically Aaron W. resigned in 2017.

  • Previous company's names
  • G Madge Electrical Ltd 2017-10-31
  • Leicester & Grey Ltd 2017-10-18

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 30 October 2017

Latest update: 7 April 2024

People with significant control

Gary M. is the individual who has control over this firm, owns over 3/4 of company shares.

Gary M.
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
Aaron W.
Notified on 18 October 2017
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-18
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 31st October 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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