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Companies House/Basildon/Company profile

MATEUSZ MADRZYK LTD

Active
11732652·incorporated 2018-12-18

MATEUSZ MADRZYK LTD is an active UK private limited company, incorporated on 18 December 2018 at Companies House (number 11732652; OpenRegistry canonical ID GB-11732652-mateusz-madrzyk-ltd). 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 9,331 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-18
Registered Address
39 THISTLEDOWN, BASILDON, SS14 1JU, UNITED KINGDOM
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

Check filing history of MATEUSZ MADRZYK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

MATEUSZ MADRZYK LTD has 1 person with significant control on file:

  • Mrs Katarzyna Ewa Madrzyk born 1985 resident in England, Polish national. Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mateusz Madrzyk born 1983 resident in England, Polish national. Notified 2018-12-18. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katarzyna Ewa Madrzyk born 1983 resident in England, Polish national. Notified 2024-07-19. Ceased 2026-01-05.
    • Owns 75% or more of shares
  • Mrs Katarzyna Ewa Madrzyk born 1983 resident in England, Polish national. Notified 2026-01-05. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11732652.

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