Madelec (U.K.) Limited

Active05961778 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Paul Richard Gibbs
Accounts type
Dormant
Region
South East
Address
St Julians House Ford Road
Chobham
Woking
GU24 8SS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2007
British
Born May 1957 (69)
Secretary · Appointed 10 October 2006
British
Director · Appointed 10 October 2006
British
Born May 1950 (76)
Officer history (1 former)
6 December 2007
Appointed Johnson, Stephen as Director
6 December 2007
Resigned Bulmer, Patrick David as Director
10 October 2006
Appointed Johnson, Stephen as Secretary
10 October 2006
Appointed Gibbs, Paul Richard as Director
10 October 2006
Appointed Bulmer, Patrick David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1950 (76)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£528

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £528 £528 £528 £528 £528 £528 £528
Balance sheet detail
2025202420232022202120202019
Net Assets£528£528£528£528£528£528£528
Shareholder Funds£528£528£528£528£528£528£528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 October 2025
14 October 2025Confirmation statement with no updates1 October 2025
16 July 2025Accounts for a dormant company31 October 2024
12 October 2024Confirmation statement with no updates1 October 2024
24 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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