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MADAG ADVISORY LIMITED

MADAG ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMADAG ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11057806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADAG ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MADAG ADVISORY LIMITED located?

    Registered Office Address
    Stoney Hill House
    Rock Hill
    SE26 6SW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADAG ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MADAG ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for MADAG ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Adam Charles Stuttard Greaves as a person with significant control on May 19, 2025

    		2 pagesPSC04

    Cessation of Jonathan Adam Charles Stuttard Greaves as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Notification of Cinzia Greaves as a person with significant control on May 30, 2018

    		2 pagesPSC01

    Notification of Jonathan Adam Charles Stuttard Greaves as a person with significant control on May 30, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Withdrawal of the members' register information from the public register

    		2 pagesEW05

    Confirmation statement made on Nov 09, 2018 with no updates

    		2 pagesCS01

    Incorporation

    		73 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MADAG ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Cinzia
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		Director
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		United KingdomBritish240009010001
    GREAVES, Jonathan Adam Charles Stuttard
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		Director
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		EnglandBritish70985410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADAG ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Adam Charles Stuttard Greaves
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    United Kingdom
    		May 30, 2018
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Cinzia Greaves
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    United Kingdom
    		May 30, 2018
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Adam Charles Stuttard Greaves
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		Nov 10, 2017
    Rock Hill
    SE26 6SW London
    Stoney Hill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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