MADGECOURT LIMITED

Active Potters Bar

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MADGECOURT LIMITED

Buying and selling of own real estate

Founded 11 Sept 1981 Active Potters Bar, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 13 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 May 2026 Next due 22 May 2027 11 months remaining
Net assets £2M £248K 2024 year on year
Total assets £3M £59K 2024 year on year
Total Liabilities £1M £189K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England

Full company profile for MADGECOURT LIMITED (01585418), an active company based in Potters Bar, England. Incorporated 11 Sept 1981. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.65k

Decreased by £140.65k (-97%)

Net Assets

£2.03M

Increased by £248.21k (+14%)

Total Liabilities

£1.15M

Decreased by £189.44k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 7 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hamalis, Angelo AnthonyDirectorBritishEngland4517 Aug 2016Active
Hamalis, DinaDirectorBritishEngland4717 Aug 2016Active

Shareholders

Shareholders (2)

Dina Hamalis
50.0%
Angelos Hamalis
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Miss Dina Hamalis

British

Active
Notified 17 Jan 2017
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dina Hamalis

British

Active
Notified 17 Jan 2017
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angelo Hamalis

British

Active
Notified 17 Jan 2017
Residence England
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony Hamalis

Ceased 17 Jan 2017

Ceased

Mary Hamalis

Ceased 17 Jan 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
11 Station Parade, Cockfosters Road, Barnet (EN4 0DL) ENFIELD
Freehold£750,00013 Sept 2011
9 Cockfosters Parade, Cockfosters Road, Barnet (EN4 0BX) ENFIELD
Freehold-2 Jun 2006
10 Cockfosters Parade, Cockfosters Road, Barnet (EN4 0BX) ENFIELD
Freehold-2 Jun 2006
11 Station Parade, Cockfosters Road, Barnet (EN4 0DL)
Freehold £750,000
Added 13 Sept 2011
District ENFIELD
9 Cockfosters Parade, Cockfosters Road, Barnet (EN4 0BX)
Freehold
Added 2 Jun 2006
District ENFIELD
10 Cockfosters Parade, Cockfosters Road, Barnet (EN4 0BX)
Freehold
Added 2 Jun 2006
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
13 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
21 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 May 2024Persons With Significant ControlChange to Mr Angelo Hamalis as a person with significant control on 16 Jun 2023
9 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

13 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

21 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 May 2024 Persons With Significant Control

Change to Mr Angelo Hamalis as a person with significant control on 16 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

3 weeks ago on 9 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 13 Dec 2025

Confirmation statement made on 8 May 2025 with no updates

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Dec 2024

Change to Mr Angelo Hamalis as a person with significant control on 16 Jun 2023

2 years ago on 8 May 2024