MADISON PROPERTY DEVELOPMENTS LIMITED

Active Lymington

Buying and selling of own real estate

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

MADISON PROPERTY DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 12 Jul 2006 Active Lymington, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 Apr 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 2 Sept 2025 Next due 26 Jul 2026 1 month remaining
Net assets £-56 £194 2024 year on year
Total assets £124 £14 2024 year on year
Total Liabilities £180
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Unit 6 Ampress Lane Lymington SO41 8LZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729), an active company based in Lymington, England. Incorporated 12 Jul 2006. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£56.00

Decreased by £194.00 (-141%)

Total Liabilities

£180.00

Turnover

N/A

Employees

2

Debt Ratio

145%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20103£3£3

Officers

Officers

1 active 2 resigned
Status
Richard Ian WoodDirectorBritishEngland6512 Jul 2006Active

Shareholders

Shareholders (1)

Millmead Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Millmead Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MADISON PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Oct 2024OfficersChange to director Mr Richard Ian Wood on 20 Aug 2024
7 Oct 2024OfficersChange to director Mrs Diana Elizabeth Wood on 20 Aug 2024
7 Oct 2024OfficersChange Person Secretary Company With Change Date
2 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

30 Oct 2024 Officers

Change to director Mr Richard Ian Wood on 20 Aug 2024

7 Oct 2024 Officers

Change to director Mrs Diana Elizabeth Wood on 20 Aug 2024

7 Oct 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 12 Jul 2025 with no updates

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 2 Apr 2025

Change to director Mr Richard Ian Wood on 20 Aug 2024

1 years ago on 30 Oct 2024

Change to director Mrs Diana Elizabeth Wood on 20 Aug 2024

1 years ago on 7 Oct 2024

Change Person Secretary Company With Change Date

1 years ago on 7 Oct 2024