MADRE HOLDINGS 15 LIMITED
Company number 03276939 · Monitor this company
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Shareholders' funds
£1,253,506
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-11-12
- Employees
- 2 (2025 accounts)
- Registered office
- 3rd Floor 16 Cook Street, Liverpool, England, L2 9RF
- Postcode
- L2 9RF
- Capital
- 40 GBP
- Accounts category
- Micro
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2026-08-06
- Next due by
- 2027-08-20
Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Officers 2 current · 9 resigned
Group structure
Controlled by BASTIN HOLDINGS LTD — since 2026-05-12
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CITESCAPES LIMITED | 2026-05-19 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| TRIANA CHURCH LANE, LYDIATE, LIVERPOOL, L31 4HL, ENGLAND | 2013-08-20 |
| TRIANA ,, CHURCH LANE,, LYDIATE,, MERSEYSIDE,, L31 4HL, ENGLAND | 2013-08-20 |
| TRIANA CHURCH LANE, LYDIATE, LIVERPOOL, L31 4HL, UNITED KINGDOM | 2011-08-24 |
| C/O FREEMANS, 34 CASTLE STREET, LIVERPOOL, MERSEYSIDE, LL2 0NR | 2010-08-16 |
| 40A SUITE 2, LARK LANE, LIVERPOOL, MERSEYSIDE, L17 8UU, ENGLAND | 2009-12-23 |
| GISTERED OFFICE CHANGED ON 26/11/2008 FROM, FREEMANS, 34 CASTLE STREET, LIVERPOOL, L2 0NR | 2008-11-26 |
| FREEMANS, 34 CASTLE STREET, LIVERPOOL, L2 0NR | 2008-11-26 |
| GISTERED OFFICE CHANGED ON 26/11/2008 FROM, 40A SUITE 2, LARK LANE, LIVERPOOL, MERSEYSIDE, L17 8UU, ENGLAND | 2008-11-26 |
| 40A SUITE 2, LARK LANE, LIVERPOOL, MERSEYSIDE, L17 8UU, ENGLAND | 2008-11-26 |
| 54 CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 7LQ | 2000-08-07 |
Among its peers
Top 5%
by shareholders' funds, of 2,061 similar companies in L
Among the biggest employers among its local peers (2 staff).
Among the oldest 25% of its local peers, trading since 1996.
Competitors Liverpool
-
4. 8 & 22 LTD
This company ranks 75 among buying and selling of own real estate in Liverpool.
The class of 1996
61%
of the 682 companies in this sector incorporated in 1996 are still active today; 36% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2002-04-11
- Where
- Merseyside
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| MS245198 | Merseyside | Freehold | 2002-04-11 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.