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Madryn Street 2 Spv Limited

09015413

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7.1 8 Exchange Quay, Salford, M5 3EJ
Incorporated 29/04/2014

Previously known as

Ashton (Old) Baths Limited · until 23/11/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

41100
Development of building projects

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 07/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Claire Aisling Buttanshaw

director · Since 24/03/2025

VP FINANCE

IRISH · UNITED KINGDOM · Age 32

Also on 16 other boards

Jane Victoria Worfolk-Smith

director · Since 07/06/2024

British · England · Age 52

Claire Aisling Buttanshaw

director · Since 24/03/2025

Irish · United Kingdom · Age 32

Former

David Smith-Milne

director · Resigned 17/07/2019

Richard James Godsland

secretary · Resigned 29/09/2021

Zena Shereen Namih

director · Resigned 30/05/2024

David Mawson

director · Resigned 07/06/2024

Nicholas Bull

director · Resigned 07/06/2024

Andrew James Rippingale

director · Resigned 24/03/2025

Persons with Significant Control

Matter Uk Residential Income Reit Limited

75–100% shares
75–100% votes
Appoint directors

Berwick Works, 82-84 Berwick Street, London, W1F 8TP

Reg: 15155554 · Companies House · Limited By Shares

Notified 07/06/2024

Former PSCs

Placefirst Ltd

Ceased 07/06/2024

Charges0 outstanding

Charge
satisfied

PF FINCO S.À R.L. (AS LENDER)

Created 10/11/2023Registered 14/11/2023Satisfied 24/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/11/2023Registered 09/11/2023Satisfied 24/09/2024
Charge
satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 24/04/2015Registered 07/05/2015Satisfied 26/09/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Suite 7.1 8 Exchange Quay
2026-08-14

SUITE 7.1

post townSalford
2026-08-14

SALFORD

officer appointedBUTTANSHAW, Claire Aisling
2026-08-14
officer appointedWORFOLK-SMITH, Jane Victoria
2026-08-14