Madison Avenue Limited
Company 04427339 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Luel Director · appointed 2020
- Angela Marie Kyriacou Director · appointed 2020
- Michael Kyriacou Director · appointed 2003
Directors past 6 years
- Michael Kyriacou Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Simon Luel Director · appointed 2020
- Angela Marie Kyriacou Director · appointed 2020
- Michael Kyriacou Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kathrina Fashions (Marketing) Limited 3 shared directors
- KFM Properties LTD 2 shared directors
Connected through a shared director
- Lady DI (London) Limited 1 shared director
- MJA Property Investments LTD 1 shared director
- The Drive Residents Development LTD 1 shared director
- Kyrillos Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04427339 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/04/2002 |
| Address | SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Luel ceased 2018-12-18
25-50% shares · notified 2016-04-10 - MJA Property Investments LTD
25-50% shares, 25-50% voting · notified 2018-12-18 - Kyrillos Investments Limited
25-50% shares, 25-50% voting · notified 2021-07-01 - Lady DI (London) Limited ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2016-04-10
Officers (5)
- Simon Luel Director · appointed 2020
- Angela Marie Kyriacou Director · appointed 2020
- Michael Kyriacou Director · appointed 2003
Show 2 former officers
- CPA Accounting Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Angela Kyriacou Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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