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Madeleine'S Fund: Leaving No Stone Unturned Limited

06248215

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD
Incorporated 15/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Brian Nelson Kennedy

director · Since 16/05/2007

RETIRED HEAD TEACHER

BRITISH · ENGLAND · Age 87

Also on 1 other board

Mr Edward Gerald Smethurst Llb Hons

director · Since 09/01/2008

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Jon Anthony Corner

director · Since 09/01/2008

FILM & TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Dr Gerald Patrick Mccann

director · Since 12/11/2008

DOCTOR

BRITISH · ENGLAND · Age 58

Mrs Kate Marie Mccann

director · Since 12/11/2008

DOCTOR

BRITISH · UNITED KINGDOM · Age 58

Mr John Michael Griffin

director · Since 13/09/2017

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Sedulo London Limited

secretary · Since 23/06/2025

Also on 6 other boards

Brian Nelson Kennedy

director · Since 16/05/2007

British · England · Age 87

Edward Gerald Smethurst

director · Since 09/01/2008

British · England · Age 57

Jon Corner

director · Since 09/01/2008

British · England · Age 67

Kate Marie Mccann

director · Since 12/11/2008

British · United Kingdom · Age 58

Gerald Patrick Mccann

director · Since 12/11/2008

British · England · Age 58

John Michael Griffin

director · Since 13/09/2017

British · United Kingdom · Age 66

Sedulo London Limited

corporate secretary · Since 23/06/2025

Reg: 11009183

Also on 6 other boards

Former

Bwb (No.2) Limited

corporate director · Resigned 16/05/2007

Philip Joseph Tomlinson

director · Resigned 28/12/2007

Esther Louise Mcvey

director · Resigned 29/12/2007

John Mccann

director · Resigned 23/07/2010

Douglas Skehan

director · Resigned 24/08/2010

Peter John Benedict Hubner

director · Resigned 16/05/2011

Michael John Linnett

director · Resigned 03/05/2017

Bwb Secretarial Limited

corporate secretary · Resigned 23/06/2025

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 line1C/O Sedulo London Office 605, Albert House
2026-07-14

C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE

post townLondon
2026-07-14

LONDON