Madrilene Limited

Active07497614 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Joseph Henri Jose Partouns
Owned by
Joseph Henri Jose Partouns
Sjef Partouns
Joseph Henrie Jose Partouns
Accounts type
Micro entity
Region
South East
Address
Unit C Homesdale Business Centre Platt Industrial Estate
Maidstone Road
St Mary Platt
TN15 8JL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Partouns, Joseph Henri Jose
Secretary · Appointed 6 September 2017
Partouns, Joseph Henri Jose
Director · Appointed 9 February 2011
Dutch
Born May 1965 (61)
Officer history (3 former)
6 September 2017
Appointed Partouns, Joseph Henri Jose as Secretary
6 September 2017
Resigned Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Appointed Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
9 February 2011
Appointed Partouns, Joseph Henri Jose as Director
9 February 2011
Resigned Strasters, Olaf Alexander as Director
19 January 2011
Appointed Strasters, Olaf Alexander as Director
19 January 2011
Appointed Dj & M Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Joseph Henri Jose Partouns
Individual · Notified 18 September 2025
Owns 75–100% of shares
Dutch
Born May 1965 (61)
Sjef Partouns
Individual · Notified 19 January 2020
Owns 75–100% of shares
Dutch
Born May 1965 (61)
Joseph Henrie Jose Partouns
Individual · Notified 31 October 2017
Owns 75–100% of shares
Dutch
Born May 1965 (61)

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£200
Debt Ratio
-33%

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £100 £100 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£150£150£150£100£100£0£100
Cash£100
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£150£150£150£100£100£0£100
Net Assets£200£200£200£200£200£100£100
Shareholder Funds£200£200£200£200£200£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 August 2026
30 July 2026Micro company accounts30 December 2025
10 June 2026Notification of a person with significant control
10 June 2026Notification of a person with significant control
17 September 2025Micro company accounts31 December 2024
Show all recent filings

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