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Madwell & Co Investments Ltd

Madwell & Co Investments Ltd is a dormant company incorporated on 27 October 2023 with the registered office located in Sheffield, South Yorkshire. Madwell & Co Investments Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15240231
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Oct31 Mar 2024 (5 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pen Cutting Tools Pen Cutting Tools
Bold Street
Sheffield
S9 2LR
United Kingdom
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 11 Manston Road Yarm TS15 9GL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • Managing Director • British • Lives in England • Born in Jan 1987
Director • Managing Director • British • Lives in England • Born in Jun 1946
Director • Commercial Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vortex Motors (Holdings) Limited
Richard Preston and Benjamin Au are mutual people.
Active
Pen Cutting Tools Limited
Benjamin Au is a mutual person.
Active
Automotive Creation Limited
Malcolm Lloyd Badger is a mutual person.
Active
Delta Precision Engineering North East Limited
Benjamin Au is a mutual person.
Active
Pen Cutting Holdings Limited
Benjamin Au is a mutual person.
Active
Tuningart Ltd
Benjamin Au is a mutual person.
Active
Vortex Advanced Engineering Limited
Benjamin Au is a mutual person.
Active
Sickbirds Automobili Ltd
Benjamin Au is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Shortened
3 Months Ago on 26 Jul 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Richard Preston Resigned
10 Months Ago on 2 Jan 2025
Mr Malcolm Lloyd Badger Appointed
10 Months Ago on 2 Jan 2025
Mr Benjamin Au Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Incorporated
2 Years Ago on 27 Oct 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jul 2025
Current accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 26 Jul 2025
Registered office address changed from 11 Manston Road Yarm TS15 9GL England to C/O Pen Cutting Tools Pen Cutting Tools Bold Street Sheffield S9 2LR on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 3 Jan 2025
Termination of appointment of Richard Preston as a director on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Malcolm Lloyd Badger as a director on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Benjamin Au as a director on 9 December 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 19 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 18 Nov 2024
Incorporation
Submitted on 27 Oct 2023
Repayment History
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