MADLEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00695342

Incorporation date

13/06/1961

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1961)

02/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/01/2025

Micro company accounts made up to 2024-06-30

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31/07/2024

Confirmation statement made on 2024-07-31 with no updates

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16/10/2023

Micro company accounts made up to 2023-06-30

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12/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

15/09/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

06/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

11/10/2022

Notification of David Harry Andrews as a person with significant control on 2022-10-07

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

10/03/2022

Micro company accounts made up to 2021-12-31

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07/12/2021

Satisfaction of charge 006953420010 in full

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07/12/2021

Satisfaction of charge 006953420009 in full

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02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

04/03/2021

Micro company accounts made up to 2020-12-31

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04/03/2021

Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to 8 Newbury Street Andover Hampshire SP10 1DW on 2021-03-04

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-07-31 with no updates

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15/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

14/08/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

14/08/2018

Registration of charge 006953420009, created on 2018-08-07

View PDF (14 pages)

14/08/2018

Registration of charge 006953420010, created on 2018-08-07

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14/08/2018

Satisfaction of charge 8 in full

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10/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

01/08/2018

Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO1 2TA to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2018-08-01

View PDF (1 pages)

20/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/07/2017

Termination of appointment of Leslie Martin Prater as a director on 2017-07-11

View PDF (1 pages)

19/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Appointment of Mr David Harry Andrews as a director on 2017-02-09

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

16/08/2014

Director's details changed for Leslie Martin Prater on 2014-02-01

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

20/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

26/05/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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22/09/2004

Total exemption small company accounts made up to 2003-11-30

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09/09/2004

Return made up to 31/07/04; full list of members

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20/05/2004

£ ic 2000/1885 15/03/04 £ sr 115@1=115

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22/03/2004

Resolutions

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22/03/2004

Memorandum and Articles of Association

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22/03/2004

Resolutions

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12/01/2004

Secretary resigned

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12/01/2004

Director resigned

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12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

New director appointed

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23/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

26/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

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09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

05/02/2002

Return made up to 31/07/01; full list of members

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05/02/2002

New secretary appointed

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22/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

04/10/2000

Return made up to 31/07/00; full list of members

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05/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

23/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

22/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

25/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

20/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-11-30

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04/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

29/07/1996

Accounts for a small company made up to 1995-11-30

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23/08/1995

Return made up to 31/07/95; no change of members

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11/07/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Return made up to 31/07/94; full list of members

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31/08/1994

New director appointed

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15/06/1994

Accounts for a small company made up to 1993-11-30

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17/05/1994

Particulars of mortgage/charge

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17/05/1994

Particulars of mortgage/charge

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13/05/1994

Particulars of mortgage/charge

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25/08/1993

Return made up to 31/07/93; full list of members

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08/04/1993

Accounts for a small company made up to 1992-11-30

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17/09/1992

Return made up to 31/07/92; no change of members

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16/06/1992

Accounts for a small company made up to 1991-11-30

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25/10/1991

Full accounts made up to 1990-11-30

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20/09/1991

Return made up to 31/07/91; full list of members

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11/09/1991

Registered office changed on 11/09/91 from: richmond point 43 richmond hill bournemouth BH2 6LR

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06/08/1990

Full accounts made up to 1989-11-30

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06/08/1990

Return made up to 31/07/90; full list of members

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02/10/1989

Full accounts made up to 1988-11-30

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02/10/1989

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

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01/07/1988

Registered office changed on 01/07/88 from: tregonwell court 118 commercial road bournemouth BH2 5LT

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21/06/1988

Full accounts made up to 1987-11-30

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21/06/1988

Return made up to 19/05/88; full list of members

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16/07/1987

Full accounts made up to 1986-11-30

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16/07/1987

Return made up to 10/06/87; full list of members

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23/06/1987

Director resigned;new director appointed

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20/05/1986

Full accounts made up to 1985-11-30

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20/05/1986

Return made up to 19/05/86; full list of members

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26/08/1983

Accounts made up to 1982-11-30

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24/12/1982

Accounts made up to 1981-11-30

View PDF (11 pages)

13/06/1961

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
482.15K
-
0.00
-
-

2022
2
493.52K
-
0.00
-
-

2023
2
1.06M
-
0.00
-
-

2023
2
1.06M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.06M £115.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, David Harry	Director	09/02/2017 - Present	-

Persons with Significant Control

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

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Description

About MADLEN INVESTMENTS LIMITED

MADLEN INVESTMENTS LIMITED is an(a) Active company incorporated on 13/06/1961 with the registered office located at 8 Newbury Street, Andover, Hampshire SP10 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADLEN INVESTMENTS LIMITED?

MADLEN INVESTMENTS LIMITED is currently Active. It was registered on 13/06/1961 .

Where is MADLEN INVESTMENTS LIMITED located?

MADLEN INVESTMENTS LIMITED is registered at 8 Newbury Street, Andover, Hampshire SP10 1DW.

What does MADLEN INVESTMENTS LIMITED do?

MADLEN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MADLEN INVESTMENTS LIMITED have?

MADLEN INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for MADLEN INVESTMENTS LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.