Madcal Ltd
- Company number
- 15132429
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2023
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Engineering Resource Solutions Limited (until 28 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUME, Christopher James Robert | Director | 17 Apr 2025 | |
| SMALLEY, John Andrew | Director | 28 Jan 2025 | |
| OLSEN, Luke | Director | 12 Sep 2023 | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Robert Hume | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2025 | |
| Mr John Andrew Smalley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
27 Jan 2025 | |
| Mr Luke Olsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | 15 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £1 | £1 |
Connections
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