Madre Holdings 15 Limited
Buying and selling of own real estate · Liverpool
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBastin Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-12 · No cessation recorded
Source record 120557174People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
KD
Keith DicksonResigned secretary
Resigned 2025-09-27
AM
Allison McevoyResigned director
Resigned 2023-09-18 · 2 yrs · Property Investor
DD
Debra DicksonResigned director
Resigned 2023-09-18 · 2 yrs · Property Investor
RL
Rupert LoweResigned director
Resigned 1996-11-28 · 1 yr · Surveyor
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1996-11-12
CorpCorporate Administration Services LimitedResigned director
Resigned 1996-11-12
MM
Martin McevoyResigned director
Resigned 1996-11-12 · 29 yrs · Quantity Surveyor
KD
Resigned 1996-11-12 · 29 yrs · Property Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active