EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Madison Investments LTD

Address
39 Syke Green
Scarcroft
Leeds
West Yorkshire
LS14 3BS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 May 2020
Company Register Address Madison Offices Madison Offices, Radley House
Leeds
LS28 6LE
Company No. 11928591 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sekhon, Harjoth Singh Status: Active Notified: 05/04/2019 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ambreen Iqbal, Sofia Status: Ceased Notified: 05/04/2019 Ceased: 21/02/2020 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sekhon, Harjoth Singh Richardshaw Road, Leeds, England Status: Active Notified: 05/04/2019 Date of Birth: 11/1991 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Concern Yorkshire LTD Status: Ceased Notified: 20/10/2022 Ceased: 01/03/2023 Companies House Number: 07308941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors