MADELEINE FASHION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Angerer, Daniela
Director born in June 1964
Individual (3 offsprings)
Officer
2023-06-05 ~ now
OF - Director → CIF 0
2
Degen, Niels
Director born in October 1974
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
3
EQUISTONE GENERAL PARTNER V LLP
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
EQUISTONE PARTNERS EUROPE LIMITED
- now
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 7

1
Zimmermann, Karin
Managing Director born in September 1975
Individual
Officer
2020-10-05 ~ 2022-08-11
OF - Director → CIF 0
2
Weih, Alexander Thomas
Company Director born in August 1970
Individual
Officer
2011-09-30 ~ 2020-09-29
OF - Director → CIF 0
3
Valk, Volker
Director born in August 1970
Individual (1 offspring)
Officer
2022-08-11 ~ 2024-04-01
OF - Director → CIF 0
4
Holschuh, Heike
Director born in November 1967
Individual
Officer
2022-09-30 ~ 2023-06-04
OF - Director → CIF 0
5
Oestereich, Till Florian
Manager born in October 1973
Individual
Officer
2008-05-01 ~ 2022-09-29
OF - Director → CIF 0
6
Johnson Ferguson, James Herbert
Individual (2 offsprings)
Officer
2006-09-01 ~ 2011-08-05
OF - Secretary → CIF 0
7
Willmes, Christoph
Managing Director born in June 1951
Individual
Officer
2006-09-01 ~ 2011-09-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Debtors

982,911 GBP2022-09-30

1,462,842 GBP2021-09-30

Cash at bank and in hand

17,536 GBP2022-09-30

23,589 GBP2021-09-30

Current Assets

1,000,447 GBP2022-09-30

1,486,431 GBP2021-09-30

Net Current Assets/Liabilities

507,915 GBP2022-09-30

653,450 GBP2021-09-30

Total Assets Less Current Liabilities

507,915 GBP2022-09-30

653,450 GBP2021-09-30

Net Assets/Liabilities

374,615 GBP2022-09-30

471,450 GBP2021-09-30

Equity

Called up share capital

200,000 GBP2022-09-30

200,000 GBP2021-09-30

Retained earnings (accumulated losses)

174,615 GBP2022-09-30

271,450 GBP2021-09-30

Equity

374,615 GBP2022-09-30

471,450 GBP2021-09-30

Average Number of Employees

22021-10-01 ~ 2022-09-30

22020-10-01 ~ 2021-09-30

Audit Fees/Expenses

5,100 GBP2021-10-01 ~ 2022-09-30

4,650 GBP2020-10-01 ~ 2021-09-30

Intangible Assets - Gross Cost

Other

10,000 GBP2022-09-30

10,000 GBP2021-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

1,577 GBP2022-09-30

1,577 GBP2021-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

1,577 GBP2022-09-30

1,577 GBP2021-09-30

Trade Debtors/Trade Receivables

88,753 GBP2022-09-30

291,149 GBP2021-09-30

Amounts Owed By Related Parties

873,755 GBP2022-09-30

1,116,993 GBP2021-09-30

Other Debtors

20,403 GBP2022-09-30

54,700 GBP2021-09-30

Debtors

Current

982,911 GBP2022-09-30

1,462,842 GBP2021-09-30

Trade Creditors/Trade Payables

164,710 GBP2022-09-30

274,639 GBP2021-09-30

Amounts Owed to Related Parties

206,684 GBP2022-09-30

452,362 GBP2021-09-30

Taxation/Social Security Payable

394 GBP2022-09-30

367 GBP2021-09-30

Other Creditors

12,735 GBP2022-09-30

35,350 GBP2021-09-30

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200,000 shares2022-09-30

200,000 shares2021-09-30

MADELEINE FASHION LIMITED
Info
Registered number 05921772
Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.