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Madlan M&E Ltd

Madlan M&E Ltd is an active company incorporated on 11 August 2023 with the registered office located in Birmingham, West Midlands. Madlan M&E Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15064415
Private limited company
Age
2 years 3 months
Incorporated 11 August 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Madlan M&E Ltd, Office 1 Izabella House
Regent Place
Birmingham
B1 3NJ
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Barn 1 Unit C1 Dunston Business Village Stafford ST18 9FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1966
Mrs Rhonda Karen Bridgart
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse Fit Out (Electrical) Limited
James Leslie Pullar is a mutual person.
Dissolved
Warehouse Lighting Solutions Limited
James Leslie Pullar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£38.73K
Turnover
£1.27M
Employees
6
Total Assets
£474.88K
Total Liabilities
-£298.94K
Net Assets
£175.94K
Debt Ratio (%)
63%
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Rhonda Karen Bridgart (PSC) Appointed
9 Months Ago on 4 Feb 2025
Craig Steven Macdougall (PSC) Resigned
9 Months Ago on 4 Feb 2025
James Leslie Pullar Resigned
9 Months Ago on 4 Feb 2025
Mrs Rhonda Karen Bridgart Appointed
9 Months Ago on 3 Feb 2025
Madlan Holdings Ltd (PSC) Resigned
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 4 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Cessation of Craig Steven Macdougall as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mrs Rhonda Karen Bridgart as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of James Leslie Pullar as a director on 4 February 2025
Submitted on 4 Feb 2025
Notification of Rhonda Karen Bridgart as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Madlan Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from Barn 1 Unit C1 Dunston Business Village Stafford ST18 9FJ United Kingdom to Madlan M&E Ltd, Office 1 Izabella House Regent Place Birmingham B1 3NJ on 3 February 2025
Submitted on 3 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 3 Jan 2025
Repayment History
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