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Madgwick Holdings Limited

Madgwick Holdings Limited is an active company incorporated on 23 March 2024 with the registered office located in London, Greater London. Madgwick Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15589087
Private limited company
Age
1 year 7 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 23 December 2025 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Germany • Born in Dec 1990
Mr Richard John Madgwick
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Operations Ltd
Richard John Madgwick and Richard John Madgwick are mutual people.
Active
Augment Property Ltd
Richard John Madgwick is a mutual person.
Active
Augment 2 Property Limited
Richard John Madgwick is a mutual person.
Active
Amplify Estates Limited
Richard John Madgwick is a mutual person.
Active
Financials
Madgwick Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Richard John Madgwick (PSC) Details Changed
4 Months Ago on 9 Jul 2025
Mr Richard John Madgwick Details Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Incorporated
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Director's details changed for Mr Richard John Madgwick on 9 July 2025
Submitted on 3 Sep 2025
Change of details for Mr Richard John Madgwick as a person with significant control on 9 July 2025
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 8 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Incorporation
Submitted on 23 Mar 2024
Repayment History
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