Maddison Spector Management Limited

Active11681348 Private limited company
Incorporated
16 November 2018 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 11649539
Former controllers (1)
13 March 2019
Ceased Anthony Howard Gershon — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

A. Beckman Limited Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited Owns 50–75% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited Owns 50–75% of shares
Lakesystem Limited Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited This company Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Net Assets
(£194,158)
Cash
£21

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£192,293) (£192,293) (£194,158) (£194,158)
Balance sheet detail
202420232022202120202019
Current Assets£21£31£7,293
Debtors£6,951
Cash£21£21
Creditors (< 1 year)£157,491£157,491
Creditors (> 1 year)£36,688£36,688
Net Current Assets(£157,470)(£157,470)(£135,624)(£147,619)(£152,440)(£116,035)
Net Assets(£194,158)(£194,158)(£192,293)(£192,293)
Shareholder Funds(£194,158)(£194,158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates13 March 2026
21 September 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with no updates13 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
9 April 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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