MADESTEIN (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MADESTEIN (UK) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MADESTEIN (UK) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

MADESTEIN (UK) LIMITED - LONDON

This company is listed in the following categories:
01300 - Plant propagation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
MADESTEIN CHICHESTER LTD (until 24/03/2014)

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALBERTUS MARIA ZWINKELS Jan 1963 Dutch Director 2013-12-06 CURRENT
MRS MARTINA RENEE ZWINKELS Jun 1962 Dutch Director 2013-12-06 CURRENT
MR JONATHAN ZWINKELS Mar 1984 Dutch Director 2014-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr & Mrs Peter Albertus Maria Zwinkels 2016-04-06 1/1963 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Zwinkels 2016-04-06 3/1984 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW LAKE HOLDINGS LIMITED BRIGHTON Dissolved... GROUP 64201 - Activities of agricultural holding companies
PLANT PROPAGATORS LIMITED LOUTH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LEYTHORNE ORNAMENTALS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 01300 - Plant propagation
LETTUCE ONLINE LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PROTECHNIC (CHICHESTER) LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
EVERGREEN SALADS LTD CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 01190 - Growing of other non-perennial crops
NV PRODUCE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
NV TRANSPORT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
MADESTEIN CHICHESTER LTD BRIGHTON Dissolved... SMALL 01300 - Plant propagation
FARGRO LIMITED ARUNDEL ENGLAND Active FULL 46750 - Wholesale of chemical products
CLARA PRODUCE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 01190 - Growing of other non-perennial crops
SUNBURST ORNAMENTALS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
FRESH WILLOW LIMITED LONDON In... TOTAL EXEMPTION FULL 01610 - Support activities for crop production

Free Reports Available

Report Date Filed Date of Report Assets
Madestein (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-03-2021 £15,535 Cash £-1,249,217 equity
Madestein (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £136,583 Cash £-489,223 equity
Madestein (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,204 Cash £-346,459 equity
Madestein (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,045 Cash £-354,160 equity
Madestein (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £41,802 Cash £-429,700 equity
Madestein (UK) Limited - Accounts to registrar - small 16.1.1 2016-09-21 31-12-2015 £43,904 Cash £-435,522 equity
Madestein (UK) Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £67,040 Cash £-173,064 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXBRIDGE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
MEDINEWS (CARDIOLOGY) LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
OPERIS TRG LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
OPERIS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OPERIS BUSINESS ENGINEERING LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
NEXANTECA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OMNIAMED COMMUNICATIONS LIMITED LONDON ENGLAND Active GROUP 85320 - Technical and vocational secondary education
NEBULA ACQUIRECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SERONE CAPITAL LOAN MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JUSTKA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores