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Madesa Properties Limited

16797517

active
ltd
england wales
Companies House
Has charges
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Katrina Annmarie Callaway

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Simon Callaway

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Katrina Annmarie Callaway

director · Since 20/10/2025

British · England · Age 38

Simon Callaway

director · Since 20/10/2025

British · England · Age 39

Persons with Significant Control

Mrs Katrina Annmarie Callaway

25–50% shares
25–50% votes

British · England · Age 38

Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Notified 20/10/2025

Mr Simon Callaway

25–50% shares
25–50% votes

British · England · Age 39

Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Notified 20/10/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Broom House
2026-07-14

BROOM HOUSE

post townHadleigh, Benfleet
2026-07-14

HADLEIGH, BENFLEET