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Madgwick Property Holdco Limited

Madgwick Property Holdco Limited is a dissolved company incorporated on 26 February 2008 with the registered office located in Fareham, Hampshire. Madgwick Property Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 March 2025 (5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06514069
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1580 Parkway
Solent Business Park Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Freshfields Sandy Lane East Ashling Chichester PO18 9AT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • PSC • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Etherstack Wireless Limited
Mr Peter Francis Howard Stephens is a mutual person.
Active
Boisdale Of Canary Wharf Limited
Mr Peter Francis Howard Stephens is a mutual person.
Active
Etherstack Plc
Mr Peter Francis Howard Stephens is a mutual person.
Active
Timbuktu Travel Limited
Giles Robert Trotter is a mutual person.
Active
Clarke Property Ltd
Mr Simon Alexander Clarke is a mutual person.
Active
Acrobat Ltd
Giles Robert Trotter is a mutual person.
Active
Alto Aerospace Ltd
Giles Robert Trotter is a mutual person.
Active
Noble Rot Fine Wine Limited
Mr Peter Francis Howard Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£851.83K
Decreased by £17.13K (-2%)
Total Liabilities
-£700
Decreased by £6.5K (-90%)
Net Assets
£851.13K
Decreased by £10.63K (-1%)
Debt Ratio (%)
0%
Decreased by 0.75% (-90%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 23 Mar 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Micro Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 30 Apr 2024
Declaration of solvency
Submitted on 24 Apr 2023
Registered office address changed from Freshfields Sandy Lane East Ashling Chichester PO18 9AT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 10 Mar 2023
Confirmation statement made on 26 February 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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