Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Madrigal Mansions Limited
- Incorporated
- 16 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Catherine HowardLaura Delaney
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Chesham PlaceBrightonEast SussexBN2 1FB
Officers 7 active
Officer details are public data from the Companies House register.
Howard, Emma Catherine
Director · Appointed 21 July 2026
British
Born October 1986 (40)
Delaney, Laura
Director · Appointed 20 July 2026
British
Born June 1979 (47)
Kenyon, Neil James
Secretary · Appointed 9 October 2022
Director · Appointed 25 October 2021
German
Born May 1974 (52)
Grey, Don Mary
Director · Appointed 23 May 2015
British
Born December 1944 (81)
Allen, James Stephen
Director · Appointed 20 April 2012
British
Born February 1962 (64)
Deeming, Alan
Director · Appointed 15 November 1998
British
Born April 1947 (79)
Officer history (22 former)
21 July 2026
Appointed Howard, Emma Catherine as Director
20 July 2026
Appointed Delaney, Laura as Director
26 January 2026
26 January 2026
Resigned Jensen, Hanna Monique as Director
9 October 2022
Appointed Kenyon, Neil James as Secretary
5 October 2022
Resigned Deeming, Alan as Secretary
15 February 2022
Appointed Jensen, Hanna Monique as Director
25 October 2021
1 June 2021
Resigned Morrison Van Valen, Kathy as Director
3 November 2015
Resigned Axell, Ian James as Director
23 May 2015
Appointed Grey, Don Mary as Director
24 December 2014
Resigned Wells, Christopher John as Director
1 October 2012
31 August 2012
20 April 2012
Appointed Allen, James Stephen as Director
30 March 2012
Resigned Lindsay, Barbara as Director
2 June 2010
Appointed Deeming, Alan as Secretary
1 April 2010
17 April 2009
Resigned Boyd, Kevin David, Dr as Secretary
17 April 2009
Resigned Bird, Katharine Lucy, Dr as Secretary
17 April 2009
Resigned Boyd, Kevin David, Dr as Director
17 February 2007
Resigned Newport, Sue as Director
17 February 2007
Appointed Morrison Van Valen, Kathy as Director
5 January 2006
Appointed Lindsay, Barbara as Director
4 January 2006
Resigned Sayers, Darren as Director
30 October 2005
Resigned Barr, Sharon as Director
14 October 2005
Appointed Newport, Sue as Director
21 October 2003
Appointed Barr, Sharon as Director
25 July 2003
Resigned Brunger, Simon as Director
4 December 2002
Appointed Sayers, Darren as Director
4 December 2002
Appointed Boyd, Kevin David, Dr as Director
4 December 2002
Resigned Deeming, Alan as Secretary
4 December 2002
Appointed Boyd, Kevin David, Dr as Secretary
4 December 2002
Appointed Bird, Katharine Lucy, Dr as Secretary
4 December 2002
Resigned Siegel, Rhona as Director
11 October 2002
Resigned Carew, Niall Gerarel as Director
8 September 2001
Appointed Deeming, Alan as Secretary
8 September 2001
Appointed Brunger, Simon as Director
8 September 2001
Appointed Wells, Christopher John as Director
8 September 2001
Resigned Siegel, Rhona as Secretary
6 August 2001
16 October 2000
Appointed Carew, Niall Gerarel as Director
15 November 1998
Appointed Siegel, Rhona as Secretary
15 November 1998
15 November 1998
Appointed Siegel, Rhona as Director
15 November 1998
Appointed Axell, Ian James as Director
15 November 1998
Appointed Deeming, Alan as Director
17 September 1998
17 September 1998
16 September 1998
16 September 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 October 2022
Ceased Alan Deeming — Right to appoint and remove directors (as a trust)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £60
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,951 | £6,951 | £6,951 | £6,951 | £6,951 | |
| Current Assets | £4,368 | £2,632 | £8,514 | £6,833 | £7,540 | |
| Creditors (< 1 year) | £4,318 | £2,582 | £2,504 | £8,464 | £6,783 | £7,490 |
| Creditors (> 1 year) | £6,941 | £6,941 | £6,941 | £6,941 | £6,941 | £6,941 |
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | |
| Net Assets | £60 | £60 | £60 | £60 | £60 | |
| Shareholder Funds | £60 | £60 | £60 | £60 | £60 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Termination of appointment of a director | 1 | ||
| 28 January 2026 | Termination of appointment of a director | 1 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 | 3 | |
| 12 February 2025 | Micro company accounts | 30 September 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 16 September 2024 | 3 |
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