General information

Name:

Madrina Ltd

Office Address:

45 Leicester Street Bulkington CV12 9NQ Bedworth

Number: 03840615

Incorporation date: 1999-09-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madrina began its business in the year 1999 as a Private Limited Company under the ID 03840615. This particular firm has operated for twenty five years and the present status is active. This company's headquarters is located in Bedworth at 45 Leicester Street. You could also find the firm using its postal code, CV12 9NQ. Since 2007-05-11 Madrina Limited is no longer under the name Registry Services. This company's SIC and NACE codes are 62090 meaning Other information technology service activities. February 28, 2023 is the last time when account status updates were reported.

The company has just one managing director presently leading the company, namely Kim C. who's been performing the director's responsibilities since 1999-09-13. In addition, the director's efforts are regularly supported by a secretary - Julian C., who was chosen by this company in March 2000.

Julian C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Madrina Limited 2007-05-11
  • Registry Services Limited 1999-09-13

Company staff

Julian C.

Role: Secretary

Appointed: 13 March 2000

Latest update: 17 February 2024

Kim C.

Role: Director

Appointed: 13 March 2000

Latest update: 17 February 2024

People with significant control

Julian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 4th, October 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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