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Companies House/Merseyside/Company profile

MADELEY MANAGEMENT LIMITED

Active
04325594·incorporated 2001-11-20

MADELEY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 20 November 2001 at Companies House (number 04325594; OpenRegistry canonical ID GB-04325594-madeley-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,192 active companies registered in Merseyside (postcode CH48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-20
Registered Address
1 MADELEY DRIVE, WEST KIRBY, MERSEYSIDE, CH48 3LB
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

MADELEY MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mrs Julia Vose born 1966 resident in United Kingdom, British national. Notified 2021-11-09.
    • Owns 25–50% of shares
  • Mr Timothy James Abraham born 1963 resident in United Kingdom, British national. Notified 2024-11-19.
    • Owns 25–50% of shares
  • Mr Peter Geoffrey Upton born 1949 resident in United Kingdom, British national. Notified 2024-11-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Ian Mckay Davies born 1976 resident in England, British national. Notified 2016-11-20. Ceased 2018-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Norman Vose born 1928 resident in England, British national. Notified 2016-11-20. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip John Lambe born 1984 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2024-07-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Merseyside: