MADRE HOLDINGS 4 LTD

Address: Cotton Exchange 16 Bixteth Street, 620b, Liverpool, Merseyside, L3 9LQ, England

MADRE HOLDINGS 4 LTD (company# 13049177) is a company registered with Companies House, United Kingdom. The incorporation date is November 27, 2020. The entity status is Active.

Company Overview

Company Number 13049177
Company Name MADRE HOLDINGS 4 LTD
Registered Address Cotton Exchange 16 Bixteth Street
620b
Liverpool
Merseyside
L3 9LQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-11-27

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 27, 2022
Next returns due by December 25, 2021
Next confirmation statement due by December 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Joshua David Edward Braithwaite
Cotton Exchange 16 Bixteth Street 620b
Liverpool Merseyside L3 9LQ United Kingdom

(Notified on 2020-11-27)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Luke David Wesley Braithwaite
Cotton Exchange 16 Bixteth Street 620b
Liverpool Merseyside L3 9LQ United Kingdom

(Notified on 2020-11-27)
individual person with significant control
ownership of shares 25 to 50 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BRAITHWAITE, Joshua David Edward
Director (Active)
Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, United Kingdom, L3 9LQ 27 November 2020 British /
United Kingdom
Director
BRAITHWAITE, Luke David Wesley
Director (Active)
Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, United Kingdom, L3 9LQ 27 November 2020 British /
United Kingdom
Director

Office Location

Address COTTON EXCHANGE 16 BIXTETH STREET
620B
Post Town LIVERPOOL
County MERSEYSIDE
Post Code L3 9LQ
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mesheri Ltd 401 Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, England 2020-11-13
Badass Business Ltd Suite 120d Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England 2020-09-01
Alexander and Bailey Marketing Ltd Cotton Exchange 518b, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England 2020-08-19
Corrigan Holdings Limited 420 Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, United Kingdom 2020-08-03
Imac Building & Joinery Ltd 122 Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, England 2020-07-21
Appheart Limited 203 The Cotton Exchange Building, Bixteth Street, Liverpool, L3 9LQ, United Kingdom 2020-04-27
Aspire Colours Ltd 207 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England 2020-01-03
Edge Direct Ltd 120a Old Hall Street, Liverpool, L3 9LQ, United Kingdom 2019-09-09
Ezreu Ltd C/o Braithwaite, 6th Floor,the Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9LQ, England 2019-06-21
The Sales Dojo Limited Suite 120h The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England 2019-06-14
Find all companies in post code L3 9LQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRAITHWAITE, Joshua David Edward Director (Active) Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, United Kingdom, L3 9LQ September 1988 /
27 November 2020
British /
United Kingdom
Director
BRAITHWAITE, Luke David Wesley Director (Active) Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, United Kingdom, L3 9LQ January 1987 /
27 November 2020
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
MADRE HOLDINGS 2 LTD BRAITHWAITE, Luke David Wesley Secretary (Active) Suite 517, Cotton Exchange, 16 Bixteth Street, Liverpool, United Kingdom, L3 9LQ 14 December 2017
GREEN PARK HOLDINGS LTD BRAITHWAITE, Luke David Wesley Director (Active) Suite 519, The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9LQ 22 January 2018
WHITE FEATHER MANAGEMENT (UK) LTD BRAITHWAITE, Luke David Wesley Director (Active) Suite 517, The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9LQ 22 August 2016
MADRE HOLDINGS 3 LTD BRAITHWAITE, Luke David Wesley Director (Active) Suite 519, The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9LQ 4 October 2018
BRAITHWAITE PROPERTY INVESTMENT LIMITED BRAITHWAITE, Luke David Wesley Director (Active) Suite 519, 16 Bixteth Street, Cotton Exchange, Liverpool, England, L3 9LQ 28 September 2007

Competitor

Search similar business entities

Post Town LIVERPOOL
Post Code L3 9LQ
SIC Code 68100 - Buying and selling of own real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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