Company Profile
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SmallMadgwick Developments Limited
14876652•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
17/05/2023
Company Age
3 years
Directors
3
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Madgwick Developments Limited (14876652) is a private limited with share capital incorporated on 17/05/2023 (3 years old) and registered in london, WC2B5DG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/05/2023
WC2B5DG
3 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£1.73M
Net Assets
£-37.2K
Cash
£71.4K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2023
Incorporation Company
Category:Incorporation
Date:17-05-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
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Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG