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Companies House/Woodford Green/Company profile

MADOCK PROPERTIES LTD

Active
12952277·incorporated 2020-10-14

MADOCK PROPERTIES LTD is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12952277; OpenRegistry canonical ID GB-12952277-madock-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADOCK PROPERTIES LTD

Filings

Check filing history of MADOCK PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MADOCK PROPERTIES LTD has 3 persons with significant control on file:

  • Mr Alistair Thomas Mcconnell born 1989 resident in England, British national. Notified 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott James Dockerill born 1989 resident in England, British national. Notified 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marvin Nooitgedacht born 1989 resident in England, Dutch national. Notified 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mnjn Holdings Ltd (England And Wales reg. 12949375). Notified 2020-10-14. Ceased 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12952277.

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