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Companies House/Leeds/Company profile

T J MADHOUSE

Active
12132659·incorporated 2019-07-31

T J MADHOUSE is an active UK private unlimited company, incorporated on 31 July 2019 at Companies House (number 12132659; OpenRegistry canonical ID GB-12132659-t-j-madhouse). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2019-07-31
Registered Address
LEIGH HOUSE 28-32, ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

T J MADHOUSE has 2 persons with significant control on file:

  • Mrs Jane Marie Steel born 1961 resident in England, British national. Notified 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Franklin Steel born 1951 resident in England, British national. Notified 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jane Marie Steel born 1961 resident in England, British national. Notified 2019-07-31. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathon Charles Round born 1959 resident in England, British national. Notified 2019-07-31. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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