| Company Name | Madkap Holdings Limited |
|---|---|
| Directors | Andrew Charles Robert Kirby and Madeleine Cecilia Kirby |
| Company Status | Active |
| Company Number | 07176693 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Charles Robert Kirby |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Business Consultant & Property Developer |
| Country of Residence | England |
| Correspondence Address | Calder & Co 1 Regent Street London SW1Y 4NW |
| Director Name | Madeleine Cecilia Kirby |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Interior Design & Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2010(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Madeleine Cecilia Kirby |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Interior Design & Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 1 Regent Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Madeleine Kirby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511 |
| Cash | £10,494 |
| Current Liabilities | £32,939 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 February 2017 | Appointment of Madeleine Cecilia Kirby as a director on 28 February 2017 (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Termination of appointment of Madeleine Kirby as a director (1 page) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Madeleine Cecilia Kirby on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Andrew Charles Robert Kirby on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Madeleine Cecilia Kirby on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Andrew Charles Robert Kirby on 1 March 2011 (2 pages) |
| 17 March 2010 | Director's details changed for Madeline Cecilia Kirby on 12 March 2010 (3 pages) |
| 3 March 2010 | Incorporation (44 pages) |