| Company Name | Maddee UK Limited |
|---|---|
| Director | Suleman Ul Haq |
| Company Status | Active |
| Company Number | 15135817 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2023(7 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Suleman Ul Haq |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stephenson Road High Heaton Newcastle Upon Tyne NE7 7SA |
| Director Name | Mr Imran Ul Haq |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Teesdale Gardens Newcastle Upon Tyne NE7 7RB |
Location
| Registered Address | 31 Stephenson Road High Heaton Newcastle Upon Tyne NE7 7SA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 13 June 2025 (1 year, 1 month from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 26 September 2024 (5 months from now) |
|---|
Filing History
| 16 January 2024 | Notification of Suleman Ul Haq as a person with significant control on 16 October 2023 (2 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from 38 Teesdale Gardens Newcastle upon Tyne NE7 7RB United Kingdom to 31 Stephenson Road High Heaton Newcastle upon Tyne NE7 7SA on 13 November 2023 (1 page) |
| 13 November 2023 | Registered office address changed from 31 Stephenson Road High Heaton Newcastle upon Tyne NE7 7SA England to 31 Stephenson Road High Heaton Newcastle upon Tyne NE7 7SA on 13 November 2023 (1 page) |
| 10 November 2023 | Appointment of Mr Suleman Ul Haq as a director on 16 October 2023 (2 pages) |
| 10 November 2023 | Termination of appointment of Imran Ul Haq as a director on 31 October 2023 (1 page) |
| 10 November 2023 | Cessation of Imran Ul Haq as a person with significant control on 16 October 2023 (1 page) |
| 13 September 2023 | Incorporation Statement of capital on 2023-09-13
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