MADELEINE GRACE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MADELEINE GRACE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 31 May 2006 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GRACE LEA HOLDINGS LIMITED 31 May 2006 — 4 Sept 2007
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 11 Jul 2025 Next due 14 Jun 2026 1 month remaining
Net assets £122 £0 2025 year on year
Total assets £122 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY

Full company profile for MADELEINE GRACE GROUP LIMITED (05832497), an active company based in London, United Kingdom. Incorporated 31 May 2006. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£122.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

1 active 2 resigned
Status
Giles Leslie SequeiraDirectorBritishEngland5631 May 2006Active

Shareholders

Shareholders (4)

Giles Leslie Sequeira
51.0%
Leanne Sequeira
19.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giles Leslie Sequeira

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MADELEINE GRACE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
29 Feb 2024AccountsAnnual accounts made up to 31 May 2023
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

29 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 31 May 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 May 2023

2 years ago on 29 Feb 2024