| Company Name | Macmadison Industries Ltd |
|---|---|
| Director | Ruslan Yashkin-Kolokoloff |
| Company Status | Active |
| Company Number | 10357483 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2016(7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Ruslan Yashkin-Kolokoloff |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 28 August 2019(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 411 Oxford Street Office 1.01 London W1C 2PE |
| Director Name | Mr Ruslan Yashkin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mrs Ilona Yashkina Daszkiewicz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ |
| Director Name | Mr Thomas Stephen Parks |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ |
Location
| Registered Address | 411 Oxford Street Office 1.01 London W1C 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 22 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 17 August 2020 | Director's details changed for Mr Ruslan Yashkin-Kolokoloff on 17 August 2020 (2 pages) |
| 17 August 2020 | Registered office address changed from 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 82 Rivington Street Unit 1 London EC2A 3AZ on 17 August 2020 (1 page) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 20 March 2020 | Termination of appointment of Thomas Stephen Parks as a director on 10 March 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 28 August 2019 | Termination of appointment of Ilona Yashkina Daszkiewicz as a director on 28 August 2019 (1 page) |
| 28 August 2019 | Appointment of Mr Ruslan Yashkin-Kolokoloff as a director on 28 August 2019 (2 pages) |
| 28 August 2019 | Registered office address changed from Warwick House, 34 Clarendon Street Leamington Spa CV32 4PG England to 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 28 August 2019 (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 15 October 2018 | Director's details changed for Mrs Ilona Yashkina Daszkiewicz on 15 October 2018 (2 pages) |
| 15 October 2018 | Director's details changed for Mr Thomas Stephen Parks on 15 October 2018 (2 pages) |
| 10 October 2018 | Registered office address changed from 1 Kings Avenue London N21 3NA to Warwick House, 34 Clarendon Street Leamington Spa CV32 4PG on 10 October 2018 (1 page) |
| 14 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 6 December 2017 | Notification of Alexej Evgenevich Matveev as a person with significant control on 10 November 2017 (2 pages) |
| 27 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
|
| 27 November 2017 | Change of details for a person with significant control (2 pages) |
| 27 November 2017 | Director's details changed for Mrs Ilona Yashkina on 10 November 2017 (3 pages) |
| 27 November 2017 | Change of details for a person with significant control (2 pages) |
| 27 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
|
| 27 November 2017 | Director's details changed for Mrs Ilona Yashkina on 10 November 2017 (3 pages) |
| 26 November 2017 | Cessation of Ruslan Yashkin as a person with significant control on 10 November 2017 (1 page) |
| 26 November 2017 | Cessation of Ruslan Yashkin as a person with significant control on 10 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Ruslan Yashkin as a director on 10 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Ruslan Yashkin as a director on 10 November 2017 (1 page) |
| 20 November 2017 | Appointment of Mr Thomas Stephen Parks as a director on 10 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Mr Thomas Stephen Parks as a director on 10 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL United Kingdom to 1 Kings Avenue London N21 3NA on 9 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 1 September 2017 with no updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 1 September 2017 with no updates (4 pages) |
| 9 November 2017 | Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL United Kingdom to 1 Kings Avenue London N21 3NA on 9 November 2017 (2 pages) |
| 29 September 2016 | Director's details changed for Mrs Ilona Rushkina on 2 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mrs Ilona Rushkina on 2 September 2016 (2 pages) |
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|