MADELLA CO.LIMITED

Key Data

Status

Active

Company No.

00582499

Incorporation date

17/04/1957

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1983)

28/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

22/09/2025

Change of details for Mr Alexander Mordecai Freshwater as a person with significant control on 2021-09-13

View PDF (2 pages)

22/09/2025

Change of details for Mr Solomon Israel Freshwater as a person with significant control on 2021-09-13

View PDF (2 pages)

22/09/2025

Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 2021-09-13

View PDF (2 pages)

22/09/2025

Notification of Kinyan Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

22/09/2025

Change of details for Raphael Elozor Freshwater as a person with significant control on 2021-09-13

View PDF (2 pages)

22/09/2025

Notification of Nachalah Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (5 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

18/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

16/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

09/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

11/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

24/06/2021

Resolutions

View PDF (3 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

17/11/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

31/07/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

30/07/2020

Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 2020-07-27

View PDF (2 pages)

20/03/2020

Registration of charge 005824990004, created on 2020-03-19

View PDF (64 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

15/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

07/09/2017

Second filing of Confirmation Statement dated 08/08/2016

View PDF (7 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

18/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (9 pages)

24/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

01/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

10/03/2015

Resolutions

View PDF (26 pages)

13/02/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (4 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

14/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

17/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

14/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

20/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

14/08/2007

Return made up to 08/08/07; full list of members

View PDF (5 pages)

21/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

23/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

01/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

22/08/2005

Return made up to 08/08/05; no change of members

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

31/08/2004

Return made up to 08/08/04; no change of members

View PDF (7 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

19/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

31/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

18/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

16/09/2002

Registered office changed on 16/09/02 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

14/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

05/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/09/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/09/1999

Return made up to 08/08/99; no change of members

View PDF (23 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/08/1998

Return made up to 08/08/98; full list of members

View PDF (26 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/09/1997

Return made up to 08/08/97; no change of members

View PDF (19 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/08/1996

Return made up to 08/08/96; no change of members

View PDF (18 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/08/1995

Return made up to 08/08/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

23/08/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

11/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/09/1993

Return made up to 08/08/93; full list of members

View PDF (0 pages)

26/08/1992

Return made up to 08/08/92; full list of members

View PDF (0 pages)

17/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/10/1991

Return made up to 08/08/91; full list of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/09/1990

Return made up to 08/08/90; full list of members

View PDF (0 pages)

20/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

20/10/1989

Return made up to 15/08/89; full list of members

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

04/02/1989

Return made up to 27/12/88; full list of members

View PDF (0 pages)

24/06/1988

Return made up to 15/09/87; full list of members

View PDF (0 pages)

12/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/06/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

03/10/1986

Return made up to 15/09/86; full list of members

View PDF (0 pages)

15/11/1983

Accounts made up to 1982-03-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MADELLA CO.LIMITED

MADELLA CO.LIMITED is an(a) Active company incorporated on 17/04/1957 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADELLA CO.LIMITED?

MADELLA CO.LIMITED is currently Active. It was registered on 17/04/1957 .

Where is MADELLA CO.LIMITED located?

MADELLA CO.LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does MADELLA CO.LIMITED do?

MADELLA CO.LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MADELLA CO.LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-06-30.