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One Madeira Grove Maintenance Company Limited

04471457

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1a Madeira Grove, Woodford Green, IG8 7QH
Incorporated 27/06/2002

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Barry Ezekial Robey

director · Since 27/06/2002

CARPENTER

BRITISH · ENGLAND · Age 72

Mrs Thegla Philipou Panagides

director · Since 27/06/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jonathan Chen

director · Since 27/06/2011

MOTION GRAPHICS DESIGNER

BRITISH · ENGLAND · Age 41

Silvia Scrimieri

secretary · Since 08/11/2011

BRITISH

Dr Lucinda Miller

director · Since 22/06/2016

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 55

Mr Ashley Miller

director · Since 22/06/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Barry Ezekial Robey

director · Since 27/06/2002

British · England · Age 72

Thegla Philipou Panagides

director · Since 27/06/2011

British · England · Age 55

Jonathan Chen

director · Since 27/06/2011

British · England · Age 41

Silvia Scrimieri

secretary · Since 08/11/2011

British

Lucinda Miller

director · Since 22/06/2016

British · England · Age 55

Ashley Miller

director · Since 22/06/2016

British · United Kingdom · Age 57

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 27/06/2002

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 27/06/2002

David John Davis

director · Resigned 06/04/2011

Jacqueline Rosina Sargent

director · Resigned 06/04/2011

David John Davis

secretary · Resigned 08/11/2011

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11a Madeira Grove
2026-07-14

1A MADEIRA GROVE

post townWoodford Green
2026-07-14

WOODFORD GREEN

CompanyRankvs 68674+ SIC 41100 peers
31

Financial strength34th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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 compliance5/15 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 30/06/2025

Net Worth

£5

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with IRIS Accounts Production