Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Madeleine Grace Group Limited
- Incorporated
- 31 May 2006 (20 years)
- Previously known as
- Grace Lea Holdings Limited (until 4 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Giles Leslie Sequeira
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Magnum House133 Half Moon LaneDulwichLondonSE24 9JY
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 2006
British
Director · Appointed 31 May 2006
British
Born March 1970 (56)
Officer history (2 former)
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Holdings 2
Companies where Madeleine Grace Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £122
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £22 | £22 | £22 | £22 | £22 |
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £122 | £122 | £122 | £122 | £122 |
| Shareholder Funds | £122 | £122 | £122 | £122 | £122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 31 May 2024 |
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