MADISON PARKER UK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MADISON PARKER UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
MADISON PARKER UK LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350539. The accounts status is MICRO ENTITY.
MADISON PARKER UK LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350539. The accounts status is MICRO ENTITY.
MADISON PARKER UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
MADISON PARKER UK LTD C/O MELWOODS
HEMEL HEMPSTEAD
HERTS
HP1 9QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2021 | 09/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANY ADVISORY SERVICES LIMITED | Corporate Secretary | 2007-10-17 | CURRENT | ||
| RAYMOND EDWARD PARKER | Nov 1953 | British | Director | 2007-10-17 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-08-22 UNTIL 2007-08-23 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-08-22 UNTIL 2007-08-23 | RESIGNED | ||
| MICHAEL ANTHONY LAMBERT | Aug 1929 | Director | 2007-10-17 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Lambert | 2016-04-06 - 2021-02-19 | 8/1929 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Raymond Edward Parker | 2016-04-06 | 11/1953 | Leidschendam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Madison Parker Uk Ltd - Filleted accounts | 2021-09-18 | 31-08-2021 | |
| Madison Parker Uk Ltd - Filleted accounts | 2020-11-25 | 31-08-2020 | £19 equity |
| Madison Parker Uk Ltd - Filleted accounts | 2020-04-02 | 31-08-2019 | £141 Cash £-21,760 equity |
| Madison Parker Uk Ltd - Filleted accounts | 2019-05-11 | 31-08-2018 | £176 Cash £-21,646 equity |
| Madison Parker Uk Ltd - Filleted accounts | 2018-05-12 | 31-08-2017 | £243 Cash £-22,104 equity |
| Madison Parker Uk Ltd - Abbreviated accounts | 2017-04-01 | 31-08-2016 | £1,265 Cash |
| Madison Parker Uk Ltd - Abbreviated accounts | 2016-05-17 | 31-08-2015 | £789 Cash |
| Madison Parker Uk Ltd - Abbreviated accounts | 2015-04-09 | 31-08-2014 | £1,245 Cash |