Madryn Street 3 SPV Limited

Active15683959 Private limited company
Incorporated
26 April 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born March 1975 (51)
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Officer history (3 former)
28 September 2026
Appointed Mclean, Lee Michael as Director
30 March 2026
Resigned Mawson, David as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Bull, Nicholas as Director
30 April 2025
Resigned Namih, Zena Shereen as Director
1 July 2024
Appointed Bull, Nicholas as Director
26 April 2024
Appointed Namih, Zena Shereen as Director
26 April 2024
Appointed Mawson, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07071980

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Placefirst Limited Owns 75–100% of shares
Aura Real Estate Investments Limited Owns 75–100% of shares
Aura RE Holdings Limited Owns 75–100% of shares
Barton Quarter Horwich SPV Limited Owns 75–100% of shares
Barton Quarter Investment Co Limited Owns 75–100% of shares
Bestwood Nottingham SPV Limited Owns 75–100% of shares
Central Street SPV Limited Owns 75–100% of shares
Central Street Investment Co Limited Owns 75–100% of shares
Chatsworth Gardens 2 SPV Ltd Owns 75–100% of shares
Chatsworth Gardens SPV Limited Owns 75–100% of shares
Clarence Road SPV Limited Owns 75–100% of shares
Clarence Road Investment Co Limited Owns 75–100% of shares
Cow Green Halifax SPV Limited Owns 75–100% of shares
Linmere Houghton Regis SPV Limited Owns 75–100% of shares
Lower Callerton Newcastle SPV Limited Owns 75–100% of shares
Madryn Street 3 SPV Limited This company Owns 75–100% of shares
Nile Villiers SPV Limited Owns 75–100% of shares
Perry Barr Birmingham SPV Limited Owns 75–100% of shares
Placefirst Architects Limited Proposed for strike-offOwns 75–100% of shares
Placefirst Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
4 October 2025Accounts for a small company31 December 202423
10 September 2025Director's details changed2
7 May 2025Termination of appointment of a director1
7 May 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Salford →New Property Companies in Salford →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?