MADRYN STREET INVESTMENT CO LIMITED
Overview
| Company Name | MADRYN STREET INVESTMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10802494 |
| 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 INVESTMENT CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MADRYN STREET INVESTMENT CO LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADRYN STREET INVESTMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MADRYN STREET INVESTMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for MADRYN STREET INVESTMENT CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Madryn Street Spv Ltd as a person with significant control on Oct 07, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Madryn Street Spv Ltd as a person with significant control on Jun 05, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Frank Bull as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Rippingdale on May 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Rippingdale as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of MADRYN STREET INVESTMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTANSHAW, Claire Aisling | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | Irish | 333798720001 | |||||
| WORFOLK-SMITH, Jane Victoria | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 187828840001 | |||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262922190001 | |||||||
| HALVERSON, Nichola | Secretary | Castle St M3 4LZ Manchester 2 United Kingdom | 239969250001 | |||||||
| BULL, Nicholas Frank | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | England | British | 230270310001 | |||||
| MARTYN, Adrian Lavan | Director | 1-4 Argyll Street W1F 7TA London Palladium House England | England | Australian | 208290270001 | |||||
| MAWSON, David | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| RIPPINGALE, Andrew James | Director | 82-84 Berwick Street W1F 8TP London Berwick Works England | England | British | 185533520001 | |||||
| SMITH-MILNE, David | Director | Castle St M3 4LZ Manchester 2 United Kingdom | England | British | 206012760001 |
Who are the persons with significant control of MADRYN STREET INVESTMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Madryn Street Spv Ltd | Jun 05, 2017 | Castle St M3 4LZ Manchester 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Madryn Street Spv Ltd | Jun 05, 2017 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | No | ||||||||||
| |||||||||||||
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