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Madefair Limited

Madefair Limited is an active company incorporated on 17 September 1993 with the registered office located in London, Greater London. Madefair Limited was registered 32 years ago.
Status
Active
Active since 6 years ago
Company No
02854456
Private limited company
Age
32 years
Incorporated 17 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Madefair Limited
Contact
Address
41 Lawrie Park Road
London
SE26 6DP
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr James Alexander Kelly
Director • Creative Director • British • Lives in England • Born in Jun 1975
Caroline Burn
Director • Nurse • British • Lives in UK • Born in Feb 1960
Mr Lukas Harrison
Director • Asset Management • British • Lives in England • Born in Sep 1989
Mr Anthony Edward Woollard
Director • Musician • British • Lives in UK • Born in Jan 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studio She Ltd
Mr James Alexander Kelly is a mutual person.
Active
Tony Cello Limited
Mr Anthony Edward Woollard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£2.62K
Decreased by £2.12K (-45%)
Total Liabilities
-£2.52K
Decreased by £2.12K (-46%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
96%
Decreased by 1.71% (-2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Peter John Clarke Resigned
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Termination of appointment of Peter John Clarke as a secretary on 17 June 2022
Submitted on 27 Jun 2022
Confirmation statement made on 29 September 2021 with updates
Submitted on 29 Sep 2021
Confirmation statement made on 17 September 2021 with updates
Submitted on 28 Sep 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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