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Madeley Investments (London) Ltd

Madeley Investments (London) Ltd is an active company incorporated on 2 May 2023 with the registered office located in London, Greater London. Madeley Investments (London) Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14840670
Private limited company
Age
2 years 6 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 May31 May 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 55 Madeley Road London W5 2LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Romanian • Lives in UK • Born in Oct 1989
Director • Management Accountant • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Juniper (Cotswolds) Ltd
Alexandra Alexe, Blackstone Business Advisory Ltd, and 1 more are mutual people.
Active
55 Madeley Road Company Limited
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Sy Capital Estates Ltd
Alexandra Alexe and Blackstone Business Advisory Ltd are mutual people.
Active
Madeley Investments Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Lords View Two Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Madeley West London Holdings Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Broadaxe Holdings Ltd
Alexandra Alexe and Vishal Sethi are mutual people.
Active
Ceased Trading 09256250 Ltd
Blackstone Business Advisory Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£607.01K
Total Liabilities
-£653.07K
Net Assets
-£46.06K
Debt Ratio (%)
108%
Latest Activity
Mr Vishal Sethi Appointed
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Vishal Sethi Resigned
2 Months Ago on 28 Aug 2025
Mr Vishal Sethi Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
5 Months Ago on 20 May 2025
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Documents
Appointment of Mr Vishal Sethi as a director on 29 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 148406700003 in full
Submitted on 23 Sep 2025
Satisfaction of charge 148406700004 in full
Submitted on 23 Sep 2025
Registration of charge 148406700006, created on 18 September 2025
Submitted on 22 Sep 2025
Registration of charge 148406700005, created on 18 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 148406700001 in full
Submitted on 12 Sep 2025
Termination of appointment of Vishal Sethi as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Vishal Sethi as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 May 2025
Repayment History
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