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Companies/11806778

Maddae Limited

Activities of other holding companies n.e.c. · Southport

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JB
Mrs Joanne Pauline BoardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-29 · No cessation recorded

Source record 161311125
AB
Mr Andrew Thomas BoardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-29 · No cessation recorded

Source record 161315211
Show 1 ceased record
TB
Mr Thomas BoardmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2022-03-29

Source record 153588397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JB
Joanne BoardmanCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+16 others
AB
Andrew BoardmanCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+39 others
Show 2 historical appointments
TB
Thomas BoardmanResigned secretaryResigned director
Resigned 2019-02-05 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active