OpenCompanies

Beluga Rox Limited

Company number
11805083
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2019
Nature of business
Other activities of employment placement agencies
Corporate group
Maddae Limited (3 companies)

Registered office

Alcedo House
14 Slaidburn Crescent
Southport
PR9 9YF

Previous names

  • Just Better Care Agency Limited (until 24 May 2022)

Control

NameNature of controlNotifiedCeased
Mrs Joanne Boardman Ownership Of Shares 25 To 50 Percent 24 May 2022 24 May 2022
Mr Andrew Thomas Boardman Ownership Of Shares 25 To 50 Percent 24 May 2022 24 May 2022
Mr Thomas Boardman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2019 24 May 2022
Maddae Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£69,877 £7,942 0
31 Mar 2024 -£966 £3,708 0
31 Mar 2023 £100 - -
28 Feb 2022 Dormant £100 £100 -
28 Feb 2021 Dormant £1 £1 -
28 Feb 2020 Dormant £1 £1 -

Connections

Owned by

Beluga Rox Limited → Maddae Limited

Companies at the same address

Data