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Companies House/Liverpool/Company profile

MADCAL LTD

Active
15132429·incorporated 2023-09-12

MADCAL LTD is an active UK private limited company, incorporated on 12 September 2023 at Companies House (number 15132429; OpenRegistry canonical ID GB-15132429-madcal-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-12
Registered Address
11 FOUNTAINS ROAD, LIVERPOOL, MERSEYSIDE, L4 1QH, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

MADCAL LTD has 2 persons with significant control on file:

  • Mr John Andrew Smalley born 1978 resident in England, British national. Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Robert Hume born 1982 resident in England, British national. Notified 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luke Olsen born 1983 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADCAL LTD has previously traded as:

  • ENGINEERING RESOURCE SOLUTIONS LIMITED (until 2025-01-28)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15132429.

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