Madly Ltd

In liquidation12185410 Private limited company
Incorporated
2 September 2019 (7 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Wesley Michael Philip Barber
Owned by
Madly Group Pte Limited
Accounts type
Total exemption full
Region
Greater London
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barber, Wesley Michael Philip
Director · Appointed 2 September 2019
British
Born October 1977 (49)
Officer history (1 former)
2 September 2019
Appointed Barber, Wesley Michael Philip as Director
2 September 2019
Appointed Duke, Michael as Director
2 September 2019
Resigned Duke, Michael as Director

Ownership 1 active

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

Madly Group Pte Limited
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 20231915in
Former controllers (1)
31 October 2023
Ceased Madly Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£0
Employees
1
Current Ratio
25.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £48,059 £45,525 £43,081 £39,459 £37,002
Balance sheet detail
20242023202220212020
Current Assets£38,536£40,972£52,037£52,771£49,834
Debtors£38,536£39,044£45,000£45,000£45,000
Cash£0£1,928£7,037£7,771£4,834
Creditors (< 1 year)£1,534£1,513£8,956£7,246£1,775
Net Current Assets£37,002£39,459£43,081£45,525£48,059
Shareholder Funds£37,002£39,459£43,081£45,525£48,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Appointment of a voluntary liquidator
22 August 2026Declaration of solvency
22 August 2026Registered office address changed
22 August 2026Resolutions
15 November 2025Confirmation statement with no updates15 November 2025
Show all recent filings

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