Madox Estates Ltd
- Company number
- 08247470
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2012
- Nature of business
- Real estate agencies
Registered office
Previous names
- Ashton Matthews Investment Limited (until 3 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURER, Simon | Director | 10 Oct 2012 | 7 Oct 2013 |
| MIAH, Bachu | Director | 10 Oct 2012 | 28 Jun 2017 |
| MIAH, Nikita Roushi | Director | 28 Jun 2017 | 13 Mar 2018 |
| MIAH, Bachu | Director | 13 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bachu Miah | Ownership Of Shares 50 To 75 Percent | 23 Aug 2016 | 28 Jun 2017 |
| Ms Nikita Roushi Miah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
28 Jun 2017 | 13 Mar 2018 |
| Mr Bachu Miah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
13 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £1,178,546 | £212,400 | 8 |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | £1 | - |
| 31 Oct 2020 Dormant | £1 | £1 | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 | £33,621 | - | - |
| 31 Oct 2016 | -£34,335 | £877 | - |
| 31 Oct 2015 | -£14,751 | £4,612 | - |
| 31 Oct 2014 Dormant | £100 | £100 | - |
| 31 Oct 2013 Dormant | £100 | £100 | - |