Menna Overview
Here’s a quick overview of MADELEINE GRACE GROUP LIMITED 👀 — a London based business that started in 2006.
MADELEINE GRACE GROUP LIMITED
- Company statusactive
- Company No05832497
- Age20 years 2 months Incorporated 31 May 2006
- Officers2
Address
Magnum House, 133 Half Moon Lane, Dulwich, London, SE24 9JY
MADELEINE GRACE GROUP LIMITED is an active company incorporated on 31 May 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 28 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 09 Jul 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEQUEIRA, Diane Rita | secretary | 31 May 2006 | |
| SEQUEIRA, Giles Leslie | director | Mar 1970 | 31 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Leslie Sequeira | Mar 1970 | 06 Apr 2016 |
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SEQUEIRA, Diane Rita are mutual persons.
SEQUEIRA, Diane Rita, SEQUEIRA, Giles Leslie are mutual persons.
SEQUEIRA, Diane Rita are mutual persons.
SEQUEIRA, Giles Leslie are mutual persons.
SEQUEIRA, Giles Leslie are mutual persons.
SEQUEIRA, Giles Leslie are mutual persons.
SEQUEIRA, Giles Leslie are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MAGNUM PROPERTIES P.L.C.
SEQUEIRA, Diane Rita, SEQUEIRA, Giles Leslie are mutual persons.
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Here’s a quick overview of MADELEINE GRACE GROUP LIMITED 👀 — a London based business that started in 2006.