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55 MADELEY ROAD COMPANY LIMITED

Active
04970876·incorporated 2003-11-20

55 MADELEY ROAD COMPANY LIMITED is an active UK private limited company, incorporated on 20 November 2003 at Companies House (number 04970876; OpenRegistry canonical ID GB-04970876-55-madeley-road-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-20
Registered Address
55 MADELEY ROAD, LONDON, W5 2LS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 55 MADELEY ROAD COMPANY LIMITED

Financials

Check financials of 55 MADELEY ROAD COMPANY LIMITED

Filings

Check filing history of 55 MADELEY ROAD COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-25. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

55 MADELEY ROAD COMPANY LIMITED has 1 person with significant control on file:

  • Alexe Group Ltd (United Kingdom reg. 16967882). Notified 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Alexandra Alexe. Notified 2021-10-01. Ceased 2026-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Alexander Greiner born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 25–50% of shares
  • Mr Layth Al-Falaki born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Patrick Simon Morgan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 25–50% of shares
  • Mrs Margaret Mary Moran born 1965 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04970876.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.