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MADEJ HOLDINGS LIMITED (11511430)

MADEJ HOLDINGS LIMITED (11511430) is an active UK company. incorporated on 10 August 2018. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MADEJ HOLDINGS LIMITED has been registered for 7 years. Current directors include MADEJ, Ian James.

Company Number
11511430
Status
active
Type
ltd
Incorporated
10 August 2018
Age
7 years
Address
C/O Alexander & Co Centurion House, Manchester, M3 3WR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MADEJ, Ian James
SIC Codes
64209

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Introduction
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MADEJ HOLDINGS LIMITED

MADEJ HOLDINGS LIMITED is an active company incorporated on 10 August 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MADEJ HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11511430

LTD Company

Age

7 Years

Incorporated 10 August 2018

Size

N/A

Accounts

ARD: 28/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 August 2025 (9 months ago)
Submitted on 11 August 2025 (9 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

C/O Alexander & Co Centurion House 129 Deansgate Manchester, M3 3WR,

Previous Addresses

C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England
From: 25 September 2018To: 17 July 2021
Mere Brow Sandy Lane Weaverham Cheshire CW8 3PX United Kingdom
From: 10 August 2018To: 25 September 2018
Timeline

6 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Oct 18
Share Issue
Oct 18
Loan Secured
Dec 18
Loan Secured
Apr 20
Loan Cleared
Dec 21
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

MADEJ, Ian James

Active
Centurion House, ManchesterM3 3WR
Born March 1974
Director
Appointed 10 Aug 2018

Persons with significant control

1

Mr Ian James Madej

Active
Centurion House, ManchesterM3 3WR
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2018
Fundings
Financials
Latest Activities

Filing History

35

Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
10 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 May 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2020
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
3 April 2020
MR05Certification of Charge
Change Account Reference Date Company Previous Extended
30 March 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
22 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
8 November 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
15 October 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
15 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
25 September 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Incorporation Company
10 August 2018
NEWINCIncorporation