MADRYN STREET 2 SPV LIMITED
Overview
| Company Name | MADRYN STREET 2 SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09015413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADRYN STREET 2 SPV LIMITED?
- Development of building projects (41100) / Construction
Where is MADRYN STREET 2 SPV LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADRYN STREET 2 SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON (OLD) BATHS LIMITED | Apr 29, 2014 | Apr 29, 2014 |
What are the latest accounts for MADRYN STREET 2 SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MADRYN STREET 2 SPV LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for MADRYN STREET 2 SPV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 090154130002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090154130003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Sep 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nicholas Bull as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Placefirst Ltd as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Mawson as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew James Rippingale as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Jane Victoria Worfolk-Smith as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Zena Shereen Namih as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ashton (old) baths LIMITED\certificate issued on 23/11/23 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 090154130003, created on Nov 10, 2023 | 60 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 090154130002, created on Nov 03, 2023 | 40 pages | MR01 | ||||||||||||||
Who are the officers of MADRYN STREET 2 SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIPPINGALE, Andrew James | Director | Berwick Street Soho W1F 8TP London 82-84 United Kingdom | England | British | Accountant | 185533520001 | ||||
| WORFOLK-SMITH, Jane Victoria | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | Chartered Accountant | 187828840001 | ||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262921510001 | |||||||
| BULL, Nicholas | Director | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | England | British | Director | 322869700001 | ||||
| MAWSON, David | Director | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | United Kingdom | British | Director | 156809630007 | ||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | Director | 180959290001 | ||||
| SMITH-MILNE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate England | England | British | Company Director | 149424570002 |
Who are the persons with significant control of MADRYN STREET 2 SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matter Uk Residential Income Reit Limited | Jun 07, 2024 | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | No | ||||||||||
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Natures of Control
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| Placefirst Ltd | Apr 06, 2016 | Castle Street M3 4LZ Manchester Eastgate England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0