MADREGAL DESIGNS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
MADREGAL DESIGNS LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
MADREGAL DESIGNS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344086. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
MADREGAL DESIGNS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344086. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
MADREGAL DESIGNS LIMITED - EXETER
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Previous trading names include:
MADREGAL DESIGN LIMITED (until 17/10/2007)
MADREGAL DESIGN LIMITED (until 17/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2022 | 29/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR DUNCAN JAMES | Mar 1970 | British | Director | 2007-08-15 | CURRENT |
| MR SIMON JOHN COOMBES | May 1980 | British | Director | 2020-05-12 | CURRENT |
| MR NEIL GORDON KEEN | British | Secretary | 2009-02-10 UNTIL 2017-08-25 | RESIGNED | |
| MR STUART FRASER | Sep 1956 | British | Secretary | 2007-08-15 UNTIL 2009-02-10 | RESIGNED |
| MR LESLIE JOHN CLARK | Oct 1934 | British | Director | 2009-02-10 UNTIL 2017-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Coombes | 2019-12-12 | 5/1980 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Edmont Ltd | 2016-08-15 - 2019-12-12 | Swindon Wiltshire | Ownership of shares 25 to 50 percent | |
| Mr Alistair Duncan James | 2016-08-15 | 3/1970 | Exeter | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Madregal Designs Limited Accounts | 2022-11-05 | 31-03-2022 | £3,100 equity |
| Madregal Designs Limited - Filleted accounts | 2021-11-18 | 31-03-2021 | £21,975 equity |
| Madregal Designs Limited - Filleted accounts | 2020-12-17 | 31-03-2020 | £21,533 equity |
| Madregal Designs Ltd - Filleted accounts | 2019-10-21 | 31-03-2019 | £3,898 equity |
| Madregal Designs Ltd - Filleted accounts | 2018-09-19 | 31-03-2018 | £-45,759 equity |
| Accounts Submission | 2017-11-03 | 31-03-2017 | £-34,155 equity |
| Accounts filed on 31-03-2016 | 2016-08-23 | 31-03-2016 | £114 Cash £-3,166 equity |
| MADREGAL DESIGNS LIMITED Accounts filed on 31-03-2015 | 2015-10-10 | 31-03-2015 | £11 Cash £213 equity |
| MADREGAL DESIGNS LIMITED Accounts filed on 31-03-2014 | 2014-08-02 | 31-03-2014 | £21 Cash £-1,727 equity |