MADRYN STREET 2 SPV LIMITED

Key Data

Status

Active

Company No.

09015413

Incorporation date

29/04/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/03/2025

Appointment of Miss Claire Aisling Buttanshaw as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Termination of appointment of Andrew James Rippingale as a director on 2025-03-24

View PDF (1 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

07/10/2024

Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2024-10-07

View PDF (1 pages)

24/09/2024

Satisfaction of charge 090154130003 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 090154130002 in full

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Statement by Directors

View PDF (1 pages)

16/09/2024

Solvency Statement dated 12/09/24

View PDF (1 pages)

16/09/2024

Statement of capital on 2024-09-16

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

19/06/2024

Termination of appointment of Nicholas Bull as a director on 2024-06-07

View PDF (1 pages)

18/06/2024

Cessation of Placefirst Ltd as a person with significant control on 2024-06-07

View PDF (1 pages)

17/06/2024

Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 2024-06-07

View PDF (2 pages)

17/06/2024

Appointment of Andrew James Rippingale as a director on 2024-06-07

View PDF (2 pages)

17/06/2024

Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

17/06/2024

Termination of appointment of David Mawson as a director on 2024-06-07

View PDF (1 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

05/06/2024

Termination of appointment of Zena Shereen Namih as a director on 2024-05-30

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Mr Nicholas Bull as a director on 2024-05-01

View PDF (2 pages)

23/11/2023

Certificate of change of name

View PDF (3 pages)

14/11/2023

Registration of charge 090154130003, created on 2023-11-10

View PDF (60 pages)

13/11/2023

Resolutions

View PDF (5 pages)

09/11/2023

Registration of charge 090154130002, created on 2023-11-03

View PDF (40 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

26/09/2023

Satisfaction of charge 090154130001 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/05/2022

Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/09/2021

Termination of appointment of Richard James Godsland as a secretary on 2021-09-29

View PDF (1 pages)

12/08/2021

Director's details changed for Mrs Zena Shereen Namih on 2021-04-30

View PDF (2 pages)

15/07/2021

Appointment of Mr David Mawson as a director on 2021-07-15

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/05/2020

Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 2020-05-22

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mr Richard James Godsland as a secretary on 2019-10-01

View PDF (2 pages)

02/08/2019

Appointment of Miss Zena Shereen Namih as a director on 2019-07-17

View PDF (2 pages)

02/08/2019

Termination of appointment of David Smith-Milne as a director on 2019-07-17

View PDF (1 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

14/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

04/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

04/08/2016

Audited abridged accounts made up to 2015-12-31

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

22/05/2015

Director's details changed for Mr David Smith-Milne on 2014-05-01

View PDF (2 pages)

07/05/2015

Registration of charge 090154130001, created on 2015-04-24

View PDF (21 pages)

12/12/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

04/07/2014

Registered office address changed from Units 5 & 6 the Stables Wilmslow Road Didsbury Manchester Greater Manchester M20 5PG United Kingdom on 2014-07-04

View PDF (1 pages)

29/04/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/07/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

MADRYN STREET 2 SPV LIMITED has not submitted financial statements

MADRYN STREET 2 SPV LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MADRYN STREET 2 SPV LIMITED

MADRYN STREET 2 SPV LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADRYN STREET 2 SPV LIMITED?

MADRYN STREET 2 SPV LIMITED is currently Active. It was registered on 29/04/2014 .

Where is MADRYN STREET 2 SPV LIMITED located?

MADRYN STREET 2 SPV LIMITED is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does MADRYN STREET 2 SPV LIMITED do?

MADRYN STREET 2 SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MADRYN STREET 2 SPV LIMITED?

The latest filing was on 17/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.