MADME ESTATE LTD

Q: What is the latest filing for MADME ESTATE LTD?

The latest filing was on 24/03/2026: **Registered office address changed** from 48 Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 48 West George Street Suite 2/3 2nd Floor Glasgow G2 1BP on 2026-03-24.

Key Data

Status

Active

Company No.

SC447292

Incorporation date

10/04/2013

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2013)

24/03/2026

Registered office address changed from 48 Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 48 West George Street Suite 2/3 2nd Floor Glasgow G2 1BP on 2026-03-24

View PDF (1 pages)

24/03/2026

Registered office address changed from 48 Suite 2/3 West George Street Glasgow G2 1BP Scotland to 48 Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-24

View PDF (1 pages)

23/03/2026

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 Suite 2/3 West George Street Glasgow G2 1BP on 2026-03-23

View PDF (1 pages)

05/02/2026

Change of details for Mr Andrzej Luczkanin as a person with significant control on 2023-06-13

View PDF (2 pages)

29/11/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

26/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/06/2023

Termination of appointment of Marta Magdalena Luczkanin as a director on 2023-06-13

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

24/06/2022

Director's details changed for Mr Marta Magdalena Luczkanin on 2022-05-18

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Marta Magdalena Luczkanin on 2022-05-24

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Andrzej Luczkanin on 2022-05-11

View PDF (2 pages)

18/05/2022

Registered office address changed from 272 Bath Street Glasgow Scotland to 272 Bath Street Glasgow G2 4JR on 2022-05-18

View PDF (1 pages)

18/05/2022

Director's details changed for Mr Marta Magdalena Luczkanin on 2022-05-11

View PDF (2 pages)

18/05/2022

Director's details changed for Mr Andrzej Luczkanin on 2022-05-11

View PDF (2 pages)

18/05/2022

Change of details for Mr Andrzej Luczkanin as a person with significant control on 2022-05-11

View PDF (2 pages)

17/05/2022

Registered office address changed from 14a Craigburn Street Hamilton ML3 7RB Scotland to 272 Bath Street Glasgow on 2022-05-17

View PDF (1 pages)

17/05/2022

Director's details changed for Mr Marta Luczkanin on 2022-05-13

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Marta Magdalena Luczkanin on 2022-05-11

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Andrzej Luczkanin on 2022-05-11

View PDF (2 pages)

17/05/2022

Change of details for Mr Andrzej Luczkanin as a person with significant control on 2022-05-11

View PDF (2 pages)

13/05/2022

Certificate of change of name

View PDF (3 pages)

13/05/2022

Appointment of Mr Marta Luczkanin as a director on 2022-05-11

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

13/05/2022

Change of details for Mr Andrzej Luczkanin as a person with significant control on 2022-05-11

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

31/03/2022

Registered office address changed from 124 Hillhouse Road Hamilton Lanarkshire ML3 9TX to 14a Craigburn Street Hamilton ML3 7RB on 2022-03-31

View PDF (1 pages)

31/03/2022

Change of details for Mr Andrzej Luczkanin as a person with significant control on 2022-03-28

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Andrzej Luczkanin on 2022-03-28

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

23/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

05/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

16/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

23/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

23/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (3 pages)

14/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

10/04/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-41.33 % *

* during past year

Cash in Bank

£8,962.00

Micro Entity Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
13.32K
-
0.00
15.27K
-

2022
-
9.10K
-
0.00
8.96K
-

2022
-
9.10K
-
0.00
8.96K
-

Employees

2022

Employees

Net Assets(GBP)

9.10K £-31.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.96K £-41.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MADME ESTATE LTD

MADME ESTATE LTD is an(a) Active company incorporated on 10/04/2013 with the registered office located at 48 West George Street, Suite 2/3, 2nd Floor, Glasgow G2 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADME ESTATE LTD?

MADME ESTATE LTD is currently Active. It was registered on 10/04/2013 .

Where is MADME ESTATE LTD located?

MADME ESTATE LTD is registered at 48 West George Street, Suite 2/3, 2nd Floor, Glasgow G2 1BP.

What does MADME ESTATE LTD do?

MADME ESTATE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MADME ESTATE LTD?

The latest filing was on 24/03/2026: Registered office address changed from 48 Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 48 West George Street Suite 2/3 2nd Floor Glasgow G2 1BP on 2026-03-24.