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Madeley Hey Limited

Madeley Hey Limited is an active company incorporated on 5 October 1972 with the registered office located in Crewe, Staffordshire. Madeley Hey Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01075314
Private limited company
Age
53 years
Incorporated 5 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Onneley Hall
Onneley
Crewe
Cheshire
CW3 9QJ
England
Address changed on 8 Dec 2022 (2 years 11 months ago)
Previous address was Rainow Hill Under Rainow Road Congleton CW12 3PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Sep 1956
Mr Paul Alan Roberts
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Alan Roberts and Simon John Morley Roberts are mutual people.
Active
Esmor Properties Ltd
Paul Alan Roberts is a mutual person.
Active
J M Holdings Limited
Paul Alan Roberts and are mutual people.
Liquidation
Excalibur Trading Company Limited
Paul Alan Roberts and Simon John Morley Roberts are mutual people.
Dissolved
Esmor Ltd
Paul Alan Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.29M
Increased by £61.16K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £67.37K (+4%)
Total Liabilities
-£141.21K
Increased by £556 (0%)
Net Assets
£1.69M
Increased by £66.82K (+4%)
Debt Ratio (%)
8%
Decreased by 0.26% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mr Stephen Dobbs Appointed
2 Years 11 Months Ago on 8 Dec 2022
Ian Hodgen Resigned
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Nov 2021
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Appointment of Mr Stephen Dobbs as a secretary on 8 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 25 November 2022 with no updates
Submitted on 9 Dec 2022
Registered office address changed from Rainow Hill Under Rainow Road Congleton CW12 3PN England to Onneley Hall Onneley Crewe Cheshire CW3 9QJ on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Ian Hodgen as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 27 Nov 2021
Repayment History
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