MADISON BROOKS LIMITED - LOOE
| Company Profile | Company Filings |
Overview
MADISON BROOKS LIMITED is a Private Limited Company from LOOE ENGLAND and has the status: Active.
MADISON BROOKS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03016043. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MADISON BROOKS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03016043. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MADISON BROOKS LIMITED - LOOE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LONGA PARK HOUSE
LOOE
PL13 2JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CUNNINGHAM SINCLAIR | Jul 1964 | British | Director | 1995-07-21 | CURRENT |
| MR DARRELL HIDSON | Secretary | 2017-01-28 | CURRENT | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-01-30 | RESIGNED | ||
| DAVID JOSEPH MUNN | Jun 1968 | British | Director | 1995-01-30 UNTIL 1995-07-21 | RESIGNED |
| MRS ANN PATRICIA WISEMAN | Oct 1966 | Secretary | 2001-06-29 UNTIL 2004-01-10 | RESIGNED | |
| PAUL CUNNINGHAM SINCLAIR | Jul 1964 | British | Secretary | 1995-01-30 UNTIL 1995-07-22 | RESIGNED |
| GEORGE SINCLAIR | Aug 1959 | Secretary | 1995-07-21 UNTIL 2001-06-29 | RESIGNED | |
| GEORGE SINCLAIR | Aug 1959 | Secretary | 2004-01-10 UNTIL 2013-03-15 | RESIGNED | |
| MR SHAUN LYNDON JOHNSON | British | Secretary | 2013-03-16 UNTIL 2017-01-28 | RESIGNED | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Cunningham Sinclair | 2017-01-30 | 7/1964 | Looe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Madison Brooks Limited - Filleted accounts | 2024-04-02 | 30-06-2023 | £-99,084 equity |
| Madison Brooks Limited - Filleted accounts | 2023-04-01 | 30-06-2022 | £-94,064 equity |
| Madison Brooks Limited - Filleted accounts | 2022-04-01 | 30-06-2021 | £-65,126 equity |
| Madison Brooks Limited - Filleted accounts | 2021-03-27 | 30-06-2020 | £-30,074 equity |
| Madison Brooks Limited - Filleted accounts | 2020-06-26 | 30-06-2019 | £12,494 equity |
| Madison Brooks Limited - Filleted accounts | 2018-03-31 | 30-06-2017 | £47,690 equity |
| Madison Brooks Limited - Abbreviated accounts | 2017-03-29 | 30-06-2016 | £13,231 Cash |
| Madison Brooks Limited - Abbreviated accounts | 2016-03-31 | 30-06-2015 | £17,821 Cash |
| Madison Brooks Limited - Abbreviated accounts | 2015-04-04 | 30-06-2014 | £17,370 Cash |