Madsen Consultancy Limited

General information

Name:

Madsen Consultancy Ltd

Office Address:

Sovereign Court 230 Upper Fifth Street MK9 2HR Central Milton Keynes

Number: 08359706

Incorporation date: 2013-01-14

Dissolution date: 2020-09-22

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the beginning of Madsen Consultancy Limited, a company which was situated at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes. The company was created on 2013-01-14. The firm Companies House Reg No. was 08359706 and the area code was MK9 2HR. This company had been operating in this business for approximately 7 years until 2020-09-22.

Henning M. was this company's director, arranged to perform management duties in 2013 in January.

Henning M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henning M.

Role: Director

Appointed: 14 January 2013

Latest update: 15 January 2023

People with significant control

Henning M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 25 February 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 21 August 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 August 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 April 2016
Date Approval Accounts 30 April 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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