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Companies House/Bradford-On-Avon/Company profile

MADS & H LIMITED

Active
10263888·incorporated 2016-07-05

MADS & H LIMITED is an active UK private limited company, incorporated on 5 July 2016 at Companies House (number 10263888; OpenRegistry canonical ID GB-10263888-mads-h-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 909 active companies registered in Bradford-On-Avon (postcode BA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-05
Registered Address
WYNGATES COTTAGE, ELMS CROSS, BRADFORD-ON-AVON, BA15 2AL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

MADS & H LIMITED has 2 persons with significant control on file:

  • Madeline Carola Vernon Cooper born 1949 resident in England, British national. Notified 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Helena Beatrice Hudson Thomas born 1986 resident in England, British national. Notified 2016-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Madeline Carola Vernon Cooper born 1949 resident in England, British national. Notified 2016-07-05. Ceased 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bradford-On-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10263888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.