Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Madaleine Investment Ltd
- Incorporated
- 4 March 2024 (2 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Alvanley Discretionary Trust
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 77/2 Hanover StreetEdinburghEH2 1EE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alvanley Discretionary Trust
Legal person · Notified 1 August 2024
Owns 75–100% of shares (as a trust)
Discretionary Trust
Holdings 1
Companies where Madaleine Investment Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 August 2024
Ceased Giuseppe Fabio Merati — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 26 August 2024 | Cessation of a person with significant control |
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