Introduction
Watch Company
M
MADELL PROPERTIES LIMITED
MADELL PROPERTIES LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MADELL PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15749350
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 26 May 2026
Period: 29 May 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
1b Pepper Lane Standish Wigan, WN6 0PX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
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 29 May 2024
MADANI, Michael
Pepper Lane, WiganWN6 0PX
Born June 1985
Director
29 May 2024
Active
O'DELL, Christopher John
ActivePepper Lane, WiganWN6 0PX
Born December 1952
Director
Appointed 29 May 2024
O'DELL, Christopher John
Pepper Lane, WiganWN6 0PX
Born December 1952
Director
29 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Madell Group Limited
ActivePepper Lane, WiganWN6 0PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Madell Group Limited
Pepper Lane, WiganWN6 0PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025