Madog Estates Limited (reg no 12467750) is a private limited company established on 2020-02-17 originating in United Kingdom. This company is situated at Honeycomb West Honeycomb, Chester Business Park, Chester CH4 9QH. Madog Estates Limited is operating under Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name Madog Estates Limited
Number 12467750
Date of Incorporation: 2020-02-17
End of financial year: 31 March
Address: Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH
SIC code: 41201 - Construction of commercial buildings

As for the 3 directors that can be found in the above-mentioned business, we can name: Emyr W. (appointed on 17 February 2020), Mark C. (appointment date: 17 February 2020), Phillip M. (appointed on 17 February 2020). The Companies House reports 4 persons of significant control, namely: Liberty Properties Group Limited is located at Honeycomb, Chester Business Park, CH4 9QH Chester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emyr W. owns 1/2 or less of shares, 1/2 or less of voting rights, Phillip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31
Current Assets 43,150
Total Assets Less Current Liabilities 39,903

People with significant control

Liberty Properties Group Limited
12 May 2021
Address Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 12091565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emyr W.
17 February 2020 - 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Phillip M.
17 February 2020 - 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark C.
17 February 2020 - 12 May 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 16th February 2024
filed on: 19th, February 2024 | confirmation statement
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