Madeleine's Fund: Leaving No Stone Unturned Limited

Active06248215 Private company limited by guarantee
Incorporated
15 May 2007 (19 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
Greater London
Address
C/o Sedulo London Office 605
Albert House
256-260 Old Street
London
EC1V 9DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 June 2025
Director · Appointed 13 September 2017
British
Born January 1960 (66)
Director · Appointed 12 November 2008
British
Born June 1968 (58)
Mccann, Kate Marie
Director · Appointed 12 November 2008
British
Born March 1968 (58)
Director · Appointed 9 January 2008
British
Born February 1959 (67)
Director · Appointed 9 January 2008
British
Born October 1968 (58)
Director · Appointed 16 May 2007
British
Born February 1939 (87)
Officer history (8 former)
23 June 2025
Resigned Bwb Secretarial Limited as Corporate Secretary
23 June 2025
Appointed Sedulo London Limited as Corporate Secretary
13 September 2017
Appointed Griffin, John Michael as Director
3 May 2017
Resigned Linnett, Michael John as Director
16 May 2011
Resigned Hubner, Peter John Benedict as Director
24 August 2010
Resigned Skehan, Douglas, Doctor as Director
23 July 2010
Resigned Mccann, John as Director
12 November 2008
Appointed Mccann, Gerald Patrick, Dr as Director
12 November 2008
Appointed Mccann, Kate Marie as Director
9 January 2008
Appointed Corner, Jon as Director
9 January 2008
Appointed Smethurst, Edward Gerald as Director
29 December 2007
Resigned Mcvey, Esther Louise as Director
28 December 2007
Resigned Tomlinson, Philip Joseph as Director
15 August 2007
Appointed Linnett, Michael John as Director
20 June 2007
Appointed Mcvey, Esther Louise as Director
20 June 2007
Appointed Tomlinson, Philip Joseph as Director
21 May 2007
Appointed Hubner, Peter John Benedict as Director
16 May 2007
Appointed Mccann, John as Director
16 May 2007
Appointed Skehan, Douglas, Doctor as Director
16 May 2007
Resigned Bwb (No.2) Limited as Corporate Director
16 May 2007
Appointed Kennedy, Brian Nelson as Director
15 May 2007
Appointed Bwb (No.2) Limited as Corporate Director
15 May 2007
Appointed Bwb Secretarial Limited as Corporate Secretary

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.

Filings 83

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates15 May 2026
7 April 2026Appointment of a secretary
7 April 2026Termination of appointment of a secretary
7 February 2026Accounts for a small company31 March 2025
27 June 2025Secretary's details changed
Show all 83 filings

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