OpenRegistry

MADRON PTY LTD

Active
OE004741·incorporated 2022-11-22

MADRON PTY LTD is an active UK overseas entity, incorporated on 22 November 2022 at Companies House (number OE004741; OpenRegistry canonical ID GB-OE004741-madron-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Salamander Bay, Nsw. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-22
Registered Address
62 RANDALL DRIVE, SALAMANDER BAY, NSW, 2317, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

MADRON PTY LTD has 2 persons with significant control on file:

  • Gregory Bryson born 1958, Australian national. Notified 2008-05-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Juliet Bryson born 1956, Australian national. Notified 2008-05-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-22. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2024-11-11.
  • (unnamed). Notified 2024-01-19. Ceased 2024-11-11.
  • (unnamed). Notified 2024-11-11. Ceased 2025-11-11.
  • (unnamed). Notified 2024-11-11. Ceased 2025-11-11.

Similar UK companies

Other companies registered in Salamander Bay: