Madden Engineering Consultancy Limited in Aberdeen, AB10 1JU

Description

Data updated on: 01-11-2023

This company named Madden Engineering Consultancy was founded on 2004-08-26 as a Private Limited Company. This firm's head office could be reached at Aberdeen on 18 North Silver Street. If you have to reach the firm by mail, the area code is AB10 1JU. The office registration number for Madden Engineering Consultancy Limited is SC272594. Since 2007-12-01 Madden Engineering Consultancy Limited is no longer under the name Freelance Euro Services (mcclxxviii). This firm's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Madden Engineering Consultancy Ltd filed its latest accounts for the financial period up to 2023-04-05. The firm's most recent confirmation statement was released on 2023-08-26.

From the information we have gathered, the following firm was started in 2004 and has so far been presided over by three directors, and out this collection of individuals two (Susan M. and David M.) are still a part of the company.

Previous company's names
Madden Engineering Consultancy Limited 2007-12-01
Freelance Euro Services (mcclxxviii) Limited 2004-08-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 036	77 398	132 016	83 556	79 481	77 067

Balance Sheet
Cash Bank In Hand	74 634	102 884	171 912	83 543	79 538	78 248
Current Assets	77 514	102 884	175 576	83 543		78 248	81 718	148 847	175 805	214 676	250 616	195 462	120 250
Debtors	2 880	0	3 664
Tangible Fixed Assets	314	797	899	419	14
Net Assets Liabilities Including Pension Asset Liability	54 036	77 398

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	53 936	77 298	131 916	83 456	79 381	76 967
Shareholder Funds	54 036	77 398	132 016	83 556	79 481	77 067

Other Financial Data
Amount Specific Advance Or Credit Directors										194	194	1 806	1 806
Amount Specific Advance Or Credit Made In Period Directors												2 000	2 000
Amount Specific Advance Or Credit Repaid In Period Directors													2 000
Average Number Employees During Period							2	2	2	2	2
Creditors						1 181	10 219	29 685	28 581	31 680	26 366	23 077	178
Creditors Due Within One Year		26 283	40 795	406	71	1 181
Fixed Assets	314	797							936	2 011	1 925	1 408	554
Net Current Assets Liabilities	53 722	76 601	131 117	83 137	79 467	77 067	71 499	119 162	147 224	182 996	224 250	172 385	120 072
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		750	705
Tangible Fixed Assets Cost Or Valuation	560	1 310	2 015	2 015	2 015
Tangible Fixed Assets Depreciation	246	513	1 116	1 596	2 001	2 015
Tangible Fixed Assets Depreciation Charged In Period			603	480	405	14
Total Assets Less Current Liabilities	54 036	77 398	132 016	83 556	79 481	77 067	71 499	119 162	148 160	185 007	226 175	173 793	120 626
Creditors Due Within One Year Total Current Liabilities	23 792	26 283
Tangible Fixed Assets Depreciation Charge For Period		267

Company staff

Susan M.

Role: Director

Appointed: 24 October 2017

Latest update: 28 March 2024

Susan M.

Role: Secretary

Appointed: 30 October 2007

Latest update: 28 March 2024

David M.

Role: Director

Appointed: 26 August 2004

Latest update: 28 March 2024

Freelance Euro Contracting Ltd

Role: Nominee Secretary

Appointed: 26 August 2004

Resigned: 30 October 2007

Latest update: 28 March 2024

Alexander R.

Role: Nominee Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Latest update: 28 March 2024

Gary H.

Role: Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: David M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Susan M.

Notified on 1 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 5 January 2015
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	5 January 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	17 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	18 December 2013

Madden Engineering Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan M.

Susan M.

David M.

Freelance Euro Contracting Ltd

Alexander R.

Gary H.

People with significant control

David M.

Susan M.

Accounts Documents

Company filings

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