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Madoc Cove Management Company Limited

Madoc Cove Management Company Limited is a dormant company incorporated on 5 September 2018 with the registered office located in Chester, Cheshire. Madoc Cove Management Company Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11552999
Private limited by guarantee without share capital
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR
United Kingdom
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was The Stables Colwyn Road Llandudno Conwy LL30 3AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1967
Secretary
PSC
Shareholders, PSCs & Group Structure
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Pemsec Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Notification of PSC Statement
2 Years 5 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Barry Richards (PSC) Resigned
2 Years 5 Months Ago on 2 Jun 2023
Mr Shaun Smith Appointed
2 Years 5 Months Ago on 1 Jun 2023
Pemsec Ltd Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 7 Sep 2023
Cessation of Barry Richards as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Pemsec Ltd as a secretary on 1 June 2023
Submitted on 2 Jun 2023
Registered office address changed from The Stables Colwyn Road Llandudno Conwy LL30 3AL United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2 June 2023
Submitted on 2 Jun 2023
Notification of a person with significant control statement
Submitted on 2 Jun 2023
Appointment of Mr Shaun Smith as a director on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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