CompanyTrack
M

MADDISON SPECTOR LIMITED

Dissolved Edgware

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

MADDISON SPECTOR LIMITED

Other letting and operating of own or leased real estate

Founded 20 Dec 2017 Dissolved Edgware, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 1 Dec 2021
Confirmation Statement Submitted 30 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Handel House 95 High Street Edgware HA8 7DB United Kingdom

Credit Report

Discover MADDISON SPECTOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2018900£900£1

Officers

Officers

3 active
Status
Anthony Howard GershonDirectorBritishEngland5220 Dec 2017Active
Jason Charles Andrew BergerDirectorBritishUnited Kingdom5623 Nov 2018Active
Peter Ashley GropperDirectorBritishUnited Kingdom5823 Nov 2018Active

Shareholders

Shareholders (2)

Kirkmore Msl Limited
50.0%
50030 Mar 2022
Dasj Investments Limited
50.0%
50030 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kirkmore Msl Limited

United Kingdom

Active
Notified 20 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Dasj Investments Limited

United Kingdom

Active
Notified 20 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Anthony Howard Gershon

Ceased 12 Nov 2018

Ceased

Group Structure

Group Structure

DASJ INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIRKMORE MSL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOUSING FIRST GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PGF FINANCE LIMITED united kingdom
HAMALOBO LIMITED united kingdom
AB GROUP LIMITED united kingdom
MADDISON SPECTOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2023GazetteGazette Dissolved CompulsoryView(1 page)
28 Feb 2023GazetteGazette Notice CompulsoryView(1 page)
30 Mar 2022Confirmation StatementConfirmation statement made on 2022-03-28 with updatesView(4 pages)
1 Dec 2021AccountsAnnual accounts made up to 2020-12-31View(5 pages)
20 Apr 2021Confirmation StatementConfirmation statement made on 2021-03-28 with updatesView(4 pages)
6 Jun 2023 Gazette

Gazette Dissolved Compulsory

28 Feb 2023 Gazette

Gazette Notice Compulsory

30 Mar 2022 Confirmation Statement

Confirmation statement made on 2022-03-28 with updates

1 Dec 2021 Accounts

Annual accounts made up to 2020-12-31

20 Apr 2021 Confirmation Statement

Confirmation statement made on 2021-03-28 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 6 Jun 2023

Gazette Notice Compulsory

2 years ago on 28 Feb 2023

Confirmation statement made on 2022-03-28 with updates

3 years ago on 30 Mar 2022

Annual accounts made up to 2020-12-31

4 years ago on 1 Dec 2021

Confirmation statement made on 2021-03-28 with updates

4 years ago on 20 Apr 2021