Menna Overview
Here’s a quick overview of MADGWICK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2023.
MADGWICK DEVELOPMENTS LIMITED
- Company statusactive
- Company No14876652
- Age3 years 2 months Incorporated 17 May 2023
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MADGWICK DEVELOPMENTS LIMITED is an active company incorporated on 17 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDLEY, David Matthew | director | Dec 1979 | 17 May 2023 |
| KENT, Cate | director | Mar 1991 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oak & Olive Homes Limited | 08 Apr 2025 | |
| Blackonyx Capital Ltd | 25 Oct 2023 | |
| Alpal Developments Limited | 25 Oct 2023 | |
| Blackonyx Projects Ltd | 17 May 2023 |
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
SAPLING AND STONE HOMES LIMITED
ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
BLACKONYX GROUP HOLDINGS LIMITED
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
AMALFI INVESTMENTS LLP
ARDLEY, David Matthew, KENT, Cate are mutual persons.
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Here’s a quick overview of MADGWICK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2023.