Madaleine Investment Ltd
- Active
- Unreported
- Holding
- 1 year
- Real address
- 1 director
- 1 owner
- Edinburgh
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on March 04, 2024
9 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Edinburgh
Field of Operation
Hotels and similar accommodation
55100
20340 companies
SIC CODE 55100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Madaleine Investment Ltd is a private limited company registered in Scotland with the registration number SC801484. The company was founded one year ago on March 04, 2024, and registered at EH2 1EE, Scotland, Edinburgh, 77/2 Hanover Street. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the hotels and similar accommodation industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- Alvanley Discretionary Trust
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-08-01
Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 1 year
-
Resident of Italy
Started on 2024-03-04
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-03-03 with no updatesDownload 3 pages pdf report
-
Notification of Alvanley Discretionary Trust as a person with significant control on 2024-08-01Download 1 page pdf report
-
Cessation of Giuseppe Fabio Merati as a person with significant control on 2024-08-01Download 1 page pdf report
See all events
FAQ about Madaleine Investment Ltd
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