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Madrigal Investments Ltd

Madrigal Investments Ltd is an active company incorporated on 3 December 2013 with the registered office located in Exeter, Devon. Madrigal Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08801121
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orchard House
Clyst St. Mary
Exeter
Devon
EX5 1BR
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 13 Hulham Road Exmouth Devon EX8 3HS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1971
Mr Dominic John Tyler
PSC • British • Lives in England • Born in Sep 1970
Mrs Ella Louise Tyler
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Space Architects UK Limited
Dominic John Tyler and Ella Louise Tyler are mutual people.
Active
Mountlands Language School Limited
Ella Louise Tyler is a mutual person.
Active
Lead5050 Ltd
Ella Louise Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.05K
Increased by £11.95K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£921.41K
Increased by £11.98K (+1%)
Total Liabilities
-£743.84K
Increased by £7.18K (+1%)
Net Assets
£177.57K
Increased by £4.8K (+3%)
Debt Ratio (%)
81%
Decreased by 0.27% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mrs Ella Louise Tyler Details Changed
2 Months Ago on 6 Aug 2025
Mr Dominic John Tyler (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Mr Dominic John Tyler Details Changed
2 Months Ago on 6 Aug 2025
Mrs Ella Louise Tyler (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mrs Ella Louise Tyler on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Mrs Ella Louise Tyler as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Dominic John Tyler on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 13 Hulham Road Exmouth Devon EX8 3HS to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Dominic John Tyler as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 7 Jun 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 25 Jun 2023
Repayment History
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