Madelainartz

Active07379531 Private company limited by guarantee
Incorporated
17 September 2010 (16 years)
Industry
Other human health activities (86900)
Artistic creation (90030)
Directors
Barry Waring
Madelaine Clare Murthwaite
Controlled by
Madelaine Clare Murthwaite
Accounts type
Micro entity
Region
North West
Address
5 Abingdon Road
Wirral
CH49 3PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 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.

Waring, Barry
Director · Appointed 17 September 2022
British
Born July 1968 (58)
Murthwaite, Marjorie
Secretary · Appointed 30 July 2013
Murthwaite, Madelaine Clare
Director · Appointed 17 September 2010
British
Born March 1967 (59)
Officer history (6 former)
15 May 2026
Resigned Higgins, Patrick as Director
17 September 2022
Appointed Waring, Barry as Director
16 September 2022
Resigned Lowey, Carl Andrew as Director
18 October 2018
Appointed Lowey, Carl Andrew as Director
16 February 2017
Resigned Strong, Gerard Joseph as Director
31 July 2013
30 July 2013
Appointed Murthwaite, Marjorie as Secretary
1 May 2012
1 May 2012
Appointed Higgins, Patrick as Director
9 April 2012
Resigned Shrimpton, Susan as Director
20 January 2011
Resigned Beattie, Brain as Director
17 September 2010
Appointed Murthwaite, Madelaine Clare as Director
17 September 2010
Appointed Beattie, Brain as Director
17 September 2010
Appointed Shrimpton, Susan as Director
17 September 2010
Appointed Strong, Gerard Joseph as Director

Ownership 1 active

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

Madelaine Clare Murthwaite
Individual · Notified 25 June 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Former controllers (1)
16 April 2025
Ceased Madelaina Clare Murthwaite — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£15,225
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £0 £380 £16,466 £19,541 £15,629 £13,546 £15,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£15,225£13,546£15,629£19,541£16,466£380£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£15,225£13,546£15,629£19,541£16,466£380£0
Net Assets£15,225£13,546£15,629£19,541£16,466£380£0
Shareholder Funds£15,225£13,546£15,629£19,541£16,466£380£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director
15 April 2026Micro company accounts30 September 2025
30 October 2025Cessation of a person with significant control
20 October 2025Confirmation statement with no updates1 October 2025
1 July 2025Director's details changed
Show all recent filings

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