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Madeley Road Management Company Limited
Madeley Road Management Company Limited is an active company incorporated on 11 July 1991 with the registered office located in London, Greater London. Madeley Road Management Company Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02628499
Private limited company
Age
34 years
Incorporated
11 July 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(4 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Madeley Road Management Company Limited
Contact
Update Details
Address
61 Madeley Road
London
W5 2LT
Same address for the past
32 years
Companies in W5 2LT
Telephone
02085663299
Email
Unreported
Website
Cmg.co.uk
See All Contacts
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Justin Brancato
Director • Sales • Italian • Lives in UK • Born in Jul 1976
Gabriela Tubel
Director • British • Lives in England • Born in May 1980
Giuseppe Primo Fragapane
Director • British • Lives in UK • Born in Dec 1967
Shyaminie Kesh
Director • British • Lives in UK • Born in Jun 1978
Eleanor Caroline Von Mengershausen Lister
Director • British • Lives in England • Born in Apr 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Oxford Road (Freehold) Limited
Shyaminie Kesh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.65K
Increased by £818 (+2%)
Total Liabilities
-£900
Same as previous period
Net Assets
£32.75K
Increased by £818 (+3%)
Debt Ratio (%)
3%
Decreased by 0.07% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Zdenek Tubel Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mrs Gabriela Tubel Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Zofia Maria Field Resigned
1 Year 4 Months Ago on 2 Jul 2024
Justin Brancato Resigned
1 Year 4 Months Ago on 2 Jul 2024
Roman Brancato Resigned
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 20 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 23 Jul 2024
Director's details changed for Mrs Gabriela Tubel on 10 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Zdenek Tubel on 10 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Justin Brancato as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Zofia Maria Field as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Roman Brancato as a director on 15 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 14 Jul 2023
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Repayment History
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