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Companies House/Potters Bar/Company profile

MADGECOURT LIMITED

Active
01585418·incorporated 1981-09-11

MADGECOURT LIMITED is an active UK private limited company, incorporated on 11 September 1981 at Companies House (number 01585418; OpenRegistry canonical ID GB-01585418-madgecourt-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 4,678 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-09-11
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADGECOURT LIMITED has 2 persons with significant control on file:

  • Miss Dina Hamalis born 1978 resident in England, British national. Notified 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angelo Hamalis born 1980 resident in England, British national. Notified 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Anthony Hamalis born 1949 resident in England, British national. Notified 2016-06-30. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Hamalis born 1952 resident in England, British national. Notified 2016-06-30. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Potters Bar: