Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Madre Holdings 15 Limited
- Incorporated
- 12 November 1996 (29 years)
- Previously known as
- Citescapes Limited (until 19 May 2026)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Joshua David Edward BraithwaiteLuke David Wesley Braithwaite
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd Floor 16 Cook StreetLiverpoolL2 9RF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Braithwaite, Joshua David Edward
Director · Appointed 12 May 2026
British
Born September 1988 (38)
Braithwaite, Luke David Wesley
Director · Appointed 12 May 2026
British
Born January 1987 (39)
Officer history (9 former)
12 May 2026
Resigned Mcevoy, Allison Eileen Deborah as Director
12 May 2026
Appointed Braithwaite, Luke David Wesley as Director
12 May 2026
12 May 2026
Resigned Dickson, Keith as Secretary
12 May 2026
12 May 2026
Resigned Dickson, Debra as Director
12 May 2026
Appointed Braithwaite, Joshua David Edward as Director
27 September 2025
27 September 2025
Appointed Dickson, Keith as Secretary
18 September 2023
Appointed Mcevoy, Allison Eileen Deborah as Director
18 September 2023
Appointed Dickson, Debra as Director
28 January 1998
28 November 1996
12 November 1996
12 November 1996
12 November 1996
12 November 1996
12 November 1996
12 November 1996
12 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09704398
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,253,506
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,307,615 | £1,307,752 | £1,307,934 | £1,307,206 | £1,307,206 | £1,497,206 |
| Current Assets | £49,719 | £53,925 | £80,193 | £215,176 | £232,180 | £45,186 |
| Creditors (< 1 year) | £102,928 | £135,679 | £224,322 | £274,959 | £176,222 | £157,557 |
| Net Current Assets | (£53,209) | (£81,754) | (£144,129) | (£59,783) | £55,958 | (£112,371) |
| Net Assets | £1,253,506 | £1,225,098 | £1,162,905 | £1,246,523 | ||
| Shareholder Funds | £1,253,506 | £1,225,098 | £1,162,905 | £1,246,523 | £1,363,164 | £1,384,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 6 August 2026 |
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