MADLINS LLP
Overview
| Company Name | MADLINS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC399639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MADLINS LLP located?
| Registered Office Address | Nova Scotia House 70 Goldsworth Road GU21 6LQ Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADLINS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADLINS LLP?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for MADLINS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of David Alexander James Edgely as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Member's details changed for Mr Stephen Bryant Hall on Jan 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Anthony Roger Willson on Jan 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Yuvaraj Parian on Jan 01, 2021 | 2 pages | LLCH01 | ||
Termination of appointment of Andrew Richard Merry as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Cessation of Andrew Richard Merry as a person with significant control on Dec 31, 2020 | 1 pages | LLPSC07 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Toby Alexander Bonner as a member on Mar 31, 2018 | 1 pages | LLTM01 | ||
Member's details changed for Mr Toby Alexander Bonner on Oct 01, 2017 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 5 pages | LLCS01 | ||
Who are the officers of MADLINS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Stephen Bryant | LLP Designated Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198339490001 | ||||||
| PARIAN, Yuvaraj | LLP Designated Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198339760001 | ||||||
| ROGERS, Andrew John | LLP Designated Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 14628090002 | ||||||
| WILLSON, Anthony Roger | LLP Designated Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198338870001 | ||||||
| CLARK, Nicholas | LLP Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198339180001 | ||||||
| MERRY, Andrew Richard | LLP Designated Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 197183500002 | ||||||
| BONNER, Toby Alexander | LLP Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198340190002 | ||||||
| EDGELY, David Alexander James | LLP Member | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | England | 198340060001 |
Who are the persons with significant control of MADLINS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Merry | Apr 06, 2016 | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Rogers | Apr 06, 2016 | 70 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MADLINS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2015 Delivered On Jul 01, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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