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Madeley Management Limited
Madeley Management Limited is an active company incorporated on 20 November 2001 with the registered office located in Wirral, Merseyside. Madeley Management Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04325594
Private limited company
Age
23 years
Incorporated
20 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Madeley Management Limited
Contact
Update Details
Address
1 Madeley Drive
West Kirby
Merseyside
CH48 3LB
Same address for the past
21 years
Companies in CH48 3LB
Telephone
Unreported
Email
Unreported
Website
Madeley.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Timothy James Abraham
Director • Director • British • Lives in UK • Born in Jul 1963 • University Lecturer
Mrs Julia Vose
PSC • Director • British • Lives in UK • Born in Feb 1966
Phillip John Lambe
Director • Teacher • British • Lives in UK • Born in May 1984
Peter Geoffrey Upton
Director • British • Lives in UK • Born in Nov 1949
Mr Timothy James Abraham
PSC • British • Lives in UK • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 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
£8.03K
Increased by £6.45K (+408%)
Total Liabilities
-£8.03K
Increased by £6.45K (+409%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.15% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Mrs Julia Vose (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Peter Geoffrey Upton (PSC) Appointed
11 Months Ago on 19 Nov 2024
Timothy James Abraham (PSC) Appointed
11 Months Ago on 19 Nov 2024
Mr Timothy James Abraham Appointed
11 Months Ago on 18 Nov 2024
Timothy James Abraham Resigned
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Peter Geoffrey Upton Appointed
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Notification of Peter Geoffrey Upton as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Notification of Timothy James Abraham as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Mrs Julia Vose as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Timothy James Abraham as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Timothy James Abraham as a director on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Peter Geoffrey Upton as a director on 30 August 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 9 Aug 2024
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Repayment History
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