Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Madgranite Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Matthew David Lush
- Owned by
- Matthew David Lush
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 96 Old Birmingham RoadLickey EndBromsgroveB60 1DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2002
British
Born August 1974 (52)
Lush, Matthew David
Director · Appointed 29 August 2002
British
Born September 1976 (50)
Secretary · Appointed 29 August 2002
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew David Lush
Individual · Notified 10 September 2022
Owns 75–100% of shares
British
Born September 1976 (50)
Former controllers (1)
10 September 2022
Ceased Andrew Joseph Mountford — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 31 August 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 2 September 2024 | Confirmation statement with no updates | 29 August 2024 |
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