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Madeley Road Management Company Limited

02628499

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

61 Madeley Road, London, W5 2LT
Incorporated 11/07/1991

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Gabriela Tubel

director · Since 03/04/2013

CLINICAL RESEARCH MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Zdenek Tubel

director · Since 03/04/2013

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Shyaminie Kesh

director · Since 11/08/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Eleanor Robinson

director · Since 30/01/2017

STUDENT

BRITISH · ENGLAND · Age 30

Mr Giuseppe Primo Fragapane

director · Since 08/11/2019

NOT GIVEN

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Gabriela Tubel

director · Since 03/04/2013

British · England · Age 46

Zdenek Tubel

director · Since 03/04/2013

British · England · Age 46

Shyaminie Kesh

director · Since 11/08/2014

British · United Kingdom · Age 48

Eleanor Caroline Robinson

director · Since 30/01/2017

British · England · Age 30

Giuseppe Primo Fragapane

director · Since 08/11/2019

British · United Kingdom · Age 58

Former

Vindex Limited

corporate nominee director · Resigned 24/09/1991

Stephen Christopher Phillips

director · Resigned 09/04/1993

Valerie Lee

director · Resigned 16/01/1997

Hilary Anne Kane

director · Resigned 23/05/1997

Maclay Murray & Spens

corporate secretary · Resigned 25/05/1997

Roy Tin Sung Tsang

director · Resigned 10/10/1997

Carolyne Judith Kilbey

secretary · Resigned 01/01/1998

Denise Jaqueline Marshall

director · Resigned 04/09/1998

Denise Jaqueline Marshall

secretary · Resigned 04/09/1998

Eryk Stefan Doerman

director · Resigned 01/05/1999

Andrea Shepley Brown

director · Resigned 20/09/2001

Barbara Sheena Lunn

director · Resigned 15/05/2004

Robert Gordon Lunn

director · Resigned 15/05/2004

Anita Mckinney

director · Resigned 14/03/2011

Kieran Mckinney

director · Resigned 14/03/2011

Barbara Sikorska Plowik

director · Resigned 11/01/2012

Paul Gorgolis

director · Resigned 18/03/2013

Keith Martin Young

director · Resigned 06/05/2014

Paul Andrew Hooper

director · Resigned 30/01/2017

Elizabeth Helen Hooper

director · Resigned 30/01/2017

Maria Rose Fragapane

director · Resigned 02/10/2018

Carolyne Judith Kilbey

director · Resigned 12/11/2021

Carolyne Judith Kilbey

secretary · Resigned 12/11/2021

Roman Brancato

director · Resigned 15/04/2024

Zofia Maria Field

director · Resigned 02/07/2024

Justin Brancato

director · Resigned 02/07/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line161 Madeley Road
2026-07-14

61 MADELEY ROAD

CompanyRankvs 25381+ SIC 98000 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£19k

Current Liabilities

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£34k

EstimatesDerived

YearImplied Profit
2024+£818

Derived from filed accounts. Not audited figures.