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Companies House/Sheffield/Company profile

MADWELL & CO INVESTMENTS LTD

Active
15240231·incorporated 2023-10-27

MADWELL & CO INVESTMENTS LTD is an active UK private limited company, incorporated on 27 October 2023 at Companies House (number 15240231; OpenRegistry canonical ID GB-15240231-madwell-co-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-27
Registered Address
C/O PEN CUTTING TOOLS PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 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 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

MADWELL & CO INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Malcolm Badger born 1946 resident in England, British national. Notified 2025-01-02.
  • Mr Ben Au born 1975 resident in England, British national. Notified 2025-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Richard Preston born 1987 resident in England, British national. Notified 2023-10-27. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2026-04-01. Ceased 2026-04-02.
  • (unnamed). Notified 2026-04-01. Ceased 2026-04-02.

Previous names

MADWELL & CO INVESTMENTS LTD has previously traded as:

  • OSBORNE MOTOR TRANSPORT LIMITED (until 2024-11-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15240231.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.