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Companies House/Causeway Bay/Company profile

MADAZ COMPANY LIMITED

Active
OE006235·incorporated 2022-12-02

MADAZ COMPANY LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006235; OpenRegistry canonical ID GB-OE006235-madaz-company-limited). Sophymarine's OpenRegistry indexes it as one of 25 active companies registered in Causeway Bay. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
17F LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

MADAZ COMPANY LIMITED has 2 persons with significant control on file:

  • Leonard Tan born 1970, British national. Notified 2020-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jj Ventris Limited (reg. 726346). Notified 2020-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2022-12-02. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.

Similar UK companies

Other companies registered in Causeway Bay: