MADRE HOLDINGS 6 LIMITED
MADRE HOLDINGS 6 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13970548, and its current status with Companies House is active. The company was incorporated on 11 March 2022 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for MADRE HOLDINGS 6 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for MADRE HOLDINGS 6 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOSHUA DAVID BRIATHWAITE, holding 50% — the largest recorded stake — followed by LUKE DAVID WESLEY BRAITHWAITE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOSHUA DAVID BRIATHWAITE | 50% | Companies House | |
| LUKE DAVID WESLEY BRAITHWAITE | 50% | Companies House |
Officers
2
Two officers are currently on record for MADRE HOLDINGS 6 LIMITED, filed with Companies House. Luke Braithwaite (appointed 2022-03-11) and Joshua Braithwaite (appointed 2022-03-11) both serve as Director.
Management authority at MADRE HOLDINGS 6 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MADRE HOLDINGS 6 LIMITED?
Two shareholders are currently on record for MADRE HOLDINGS 6 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOSHUA DAVID BRIATHWAITE, holding 50% — the largest recorded stake — followed by LUKE DAVID WESLEY BRAITHWAITE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MADRE HOLDINGS 6 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MADRE HOLDINGS 6 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MADRE HOLDINGS 6 LIMITED have on record?
2 shareholders are shown on record for MADRE HOLDINGS 6 LIMITED.
What is MADRE HOLDINGS 6 LIMITED's company registration number?
MADRE HOLDINGS 6 LIMITED's registration number is 13970548, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MADRE HOLDINGS 6 LIMITED still an active company?
MADRE HOLDINGS 6 LIMITED's status on Companies House is listed as active.
When was MADRE HOLDINGS 6 LIMITED incorporated?
MADRE HOLDINGS 6 LIMITED was incorporated on 11 March 2022, according to Companies House.
What is MADRE HOLDINGS 6 LIMITED's registered address?
The registered address on file for MADRE HOLDINGS 6 LIMITED is Liverpool, United Kingdom.
What legal structure is MADRE HOLDINGS 6 LIMITED registered as?
MADRE HOLDINGS 6 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MADRE HOLDINGS 6 LIMITED?
Two officers are currently on record for MADRE HOLDINGS 6 LIMITED, filed with Companies House. Luke Braithwaite (appointed 2022-03-11) and Joshua Braithwaite (appointed 2022-03-11) both serve as Director. Management authority at MADRE HOLDINGS 6 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MADRE HOLDINGS 6 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADRE HOLDINGS 6 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MADRE HOLDINGS 6 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADRE HOLDINGS 6 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.