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

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

View PDF (1 pages)

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

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

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

View PDF (1 pages)

24/03/2025

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

View PDF (2 pages)

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 090154130002 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 090154130003 in full

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Solvency Statement dated 12/09/24

View PDF (1 pages)

16/09/2024

Statement by Directors

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

Business linkages

Check business linkages of MADRYN STREET 2 SPV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mawson, David	Director	15/07/2021 - 07/06/2024	55
Godsland, Richard James	Secretary	01/10/2019 - 29/09/2021	-
Rippingale, Andrew James	Director	07/06/2024 - 24/03/2025	36
Buttanshaw, Claire Aisling	Director	24/03/2025 - Present	15
Namih, Zena Shereen	Director	17/07/2019 - 30/05/2024	36

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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