Madlen Investments Limited

General information

Name:

Madlen Investments Ltd

Office Address:

8 Newbury Street SP10 1DW Andover

Number: 00695342

Incorporation date: 1961-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Madlen Investments Limited firm has been in this business field for at least sixty three years, as it's been established in 1961. Started with Companies House Reg No. 00695342, Madlen Investments was set up as a Private Limited Company located in 8 Newbury Street, Andover SP10 1DW. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023/06/30 is the last time when company accounts were filed.

The business owes its success and constant improvement to two directors, namely David A. and Madeline A., who have been supervising the company for seven years. Furthermore, the director's responsibilities are regularly aided with by a secretary - Madeline A., who was chosen by the following business twenty one years ago.

Executives who control the firm include: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeline A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 09 February 2017

Latest update: 2 April 2024

Madeline A.

Role: Secretary

Appointed: 15 December 2003

Latest update: 2 April 2024

Madeline A.

Role: Director

Appointed: 31 July 1991

Latest update: 2 April 2024

People with significant control

David A.
Notified on 7 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeline A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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