Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Madog Estates Limited
- Incorporated
- 17 February 2020 (6 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Micro entity
- Address
- Honeycomb West HoneycombChester Business ParkChesterCH4 9QH
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 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12091565
Former controllers (3)
18 May 2021
Ceased Emyr Elis Williams — Owns 25–50% of shares
12 May 2021
Ceased Mark Nicholas Church — Has significant influence or control
12 May 2021
Ceased Phillip Anthony Morris — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Appleton Logistics Limited Owns 75–100% of shares
Liberty Properties Developments Limited Owns 75–100% of shares
Liberty Quayside Limited Owns 75–100% of shares
Madog Estates Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £39,903
- Current Ratio
- 13.3x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £43,150 |
| Creditors (< 1 year) | £3,247 |
| Net Current Assets | £39,903 |
| Net Assets | £39,903 |
| Shareholder Funds | £39,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 March 2026 | ||
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 17 November 2025 | Micro company accounts | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 29 October 2024 | Total exemption full accounts | 31 March 2024 |
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