Madewell Holdings Limited

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Madewell Holdings Limited

03544430•Private Limited With Share Capital

Sandy Way, Amington Industrial Estate, Tamworth, B774DS
Website01827305960

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Incorporated

09/04/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Madewell Holdings Limited (03544430) is a private limited with share capital incorporated on 09/04/1998 (28 years old) and registered in tamworth, B774DS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/04/1998
B774DS

Financial Overview

Total Assets

£2.26M

Liabilities

£434.9K

Net Assets

£1.83M

Cash

£530.2K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
russell gibson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2018
Resolution
Category:Resolution
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Address
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:26-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Accounts
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2000
Gazette Notice Compulsary
Category:Gazette
Date:21-12-1999
Incorporation Company
Category:Incorporation
Date:09-04-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B774DSRegistered

Related Companies

2
madewell developments limited
live
madewell products limited
live

Contact

01827305960
madewellproducts.co.uk
Sandy Way, Amington Industrial Estate, Tamworth, B774DS