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Companies House/Chester/Company profile

MADOG ESTATES LIMITED

Active
12467750·incorporated 2020-02-17

MADOG ESTATES LIMITED is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467750; OpenRegistry canonical ID GB-12467750-madog-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
HONEYCOMB WEST HONEYCOMB, CHESTER BUSINESS PARK, CHESTER, CH4 9QH, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

MADOG ESTATES LIMITED has 1 person with significant control on file:

  • Liberty Properties Group Limited (England reg. 12091565). Notified 2021-05-12.
    • 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 Emyr Elis Williams born 1966 resident in Wales, British national. Notified 2020-02-17. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Nicholas Church born 1962 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2021-05-12.
    • Has significant influence or control
  • Mr Phillip Anthony Morris born 1960 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Chester: