Madelord Limited

Active01931010 Private limited company
Incorporated
16 July 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Summit House 170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2005
British
Born November 1944
Director · Appointed 7 October 2005
British
Born January 1969 (57)
Director · Appointed 7 October 2005
British
Born February 1970 (56)
Secretary
British
Officer history (2 former)
28 October 2024
Resigned Newman, Jonathan Jacob as Director
19 October 2012
Resigned Newman, Alan as Director
7 October 2005
Appointed Newman, Charlotte as Director
7 October 2005
Appointed Newman, Leora as Director
7 October 2005
Appointed Newman, Nieli Merle as Director
7 October 2005
Appointed Newman, Jonathan Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04131263

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,644,059
Cash
£2,443,563
Debt Ratio
10%
Current Ratio
8.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £13,296,439 £13,829,146 £14,200,330 £14,105,961 £11,908,163 £12,644,059
Balance sheet detail
202520242023202220212020
Fixed Assets£10,780,849£10,327,966£13,630,621£13,642,308£13,649,744£13,622,971
Current Assets£3,208,413£2,788,893£2,536,966£2,206,744£1,980,020£1,491,427
Debtors£764,850£781,984£953,784£67,502£66,211£67,806
Cash£2,443,563£2,006,909£1,583,182£2,139,242£1,913,809£1,423,621
Creditors (< 1 year)£390,502£359,256£454,586£427,371£579,267£596,608
Net Current Assets£2,817,911£2,429,637£2,082,380£1,779,373£1,400,753£894,819
Net Assets£12,644,059£11,908,163£14,105,961£14,200,330£13,829,146£13,296,439
Shareholder Funds£12,644,059£11,908,163£14,105,961£14,200,330£13,829,146£13,296,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates31 December 2025
3 December 2025Total exemption full accounts31 March 2025
12 November 2025Director's details changed
2 January 2025Confirmation statement with no updates31 December 2024
17 December 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?