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MARTY JUNIOR MADDEN LTD

Active - Proposal to Strike off
11487127·incorporated 2018-07-27

MARTY JUNIOR MADDEN LTD is an active UK private limited company, incorporated on 27 July 2018 at Companies House (number 11487127; OpenRegistry canonical ID GB-11487127-marty-junior-madden-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-27
Registered Address
UNIT 16, LAMBY WAY, CARDIFF, CF3 2ET, WALES
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-18. Next confirmation statement due 2025-06-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARTY JUNIOR MADDEN LTD has 1 person with significant control on file:

  • Martin Madden. Notified 2019-01-01.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Robert Okrzesik born 1979 resident in Wales, Polish national. Notified 2021-03-01. Ceased 2023-01-31.
    • Owns 50–75% of shares
  • Mr Martyn Joesph Madden born 1973 resident in United Kingdom, British national. Notified 2018-07-27. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTY JUNIOR MADDEN LTD has previously traded as:

  • MJM CLEANING SOLUTIONS LTD (until 2019-05-02)

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