Introduction
Watch Company
M
MADELL GROUP LIMITED
MADELL GROUP LIMITED is an active company incorporated on 23 May 2024 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MADELL GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15737950
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 23 May 2024 - 31 October 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1b Pepper Lane Standish Wigan, WN6 0PX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADANI, Michael
ActivePepper Lane, WiganWN6 0PX
Born June 1985
Director
Appointed 23 May 2024
MADANI, Michael
Pepper Lane, WiganWN6 0PX
Born June 1985
Director
23 May 2024
Active
O'DELL, Christopher John
ActivePepper Lane, WiganWN6 0PX
Born December 1952
Director
Appointed 23 May 2024
O'DELL, Christopher John
Pepper Lane, WiganWN6 0PX
Born December 1952
Director
23 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kpe Group Limited
ActiveKnights Park, Kingston Upon ThamesKT1 2QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2024
Kpe Group Limited
Knights Park, Kingston Upon ThamesKT1 2QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2024
Active
Madani Holdings Ltd
ActivePepper Lane, WiganWN6 0PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2024
Madani Holdings Ltd
Pepper Lane, WiganWN6 0PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2025