Company number 00624135
Status Active
Incorporation Date 25 March 1959
Company Type Private Limited Company
Address 108 PENNY LANE, LIVERPOOL, L18 1DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
GBP 4,003
. The most likely internet sites of MADYN PROPERTY CO. LIMITED are www.madynpropertyco.co.uk, and www.madyn-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Madyn Property Co Limited is a Private Limited Company.
The company registration number is 00624135. Madyn Property Co Limited has been working since 25 March 1959.
The present status of the company is Active. The registered address of Madyn Property Co Limited is 108 Penny Lane Liverpool L18 1dq. The company`s financial liabilities are £43.4k. It is £5.16k against last year. The cash in hand is £23.2k. It is £8.2k against last year. And the total assets are £53.6k, which is £8.2k against last year. GRAFF, Paul Barnet is a Secretary of the company. GRAFF, Barbara Jill is a Director of the company. GRAFF, Michelle Denise is a Director of the company. GRAFF, Paul Barnet is a Director of the company. The company operates in "Buying and selling of own real estate".
madyn property co. Key Finiance
LIABILITIES
£43.4k
+13%
CASH
£23.2k
+54%
TOTAL ASSETS
£53.6k
+18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Barnet Graff
Notified on: 10 May 2016
65 years old
Nature of control: Has significant influence or control
MADYN PROPERTY CO. LIMITED Events
17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 73 more events
07 Dec 1984
Accounts made up to 31 March 1982
16 Feb 1970
Particulars of mortgage/charge
25 Mar 1963
Company name changed\certificate issued on 25/03/63
25 Mar 1959
Certificate of incorporation
25 Mar 1959
Incorporation
24 May 1977
Legal mortgage
Delivered: 3 June 1977
Status: Satisfied
on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 56 queens drive, liverpool 18. title no. 867.. floating…
14 March 1973
Legal mortgage
Delivered: 21 March 1973
Status: Satisfied
on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 32-44, 48-54 killarney rd., Liverpool.. Floating charge…
14 March 1973
Legal mortgage
Delivered: 21 March 1973
Status: Satisfied
on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 8 & 10 bertram rd., Liverpool. Floating charge over all…
8 October 1972
Charge
Delivered: 13 October 1972
Status: Satisfied
on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 26, western drive, liverpool 19.. floating charge over all…
12 February 1970
Legal charge
Delivered: 16 February 1970
Status: Satisfied
on 29 October 2011
Persons entitled: Ellen Josephine
Robert Bold
Description: 8,10, bertram rd liverpool.