55 Madeley Road Company Limited
- Company number
- 04970876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Alexe Group Ltd (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Mary Moran | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2021 |
| Mr Patrick Simon Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2021 |
| Mr Alexander Greiner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2021 |
| Mr Layth Al-Falaki | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2021 |
| Alexandra Alexe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Oct 2021 | 13 Mar 2026 |
| Alexe Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 25 Dec 2024 | - | £957 | - | 0 |
| 25 Dec 2023 | - | £21,388 | - | 0 |
| 25 Dec 2022 | - | £17,569 | - | 0 |
| 25 Dec 2021 | - | £21,762 | - | 0 |
| 25 Dec 2020 | - | - | - | 3 |
| 25 Dec 2019 | - | - | - | 3 |
| 25 Dec 2018 | - | £1,575 | - | - |
| 25 Dec 2017 | - | £1,575 | - | - |
| 25 Dec 2016 | - | - | - | - |
| 25 Dec 2015 | - | - | £1,306 | - |
| 25 Dec 2014 | - | - | £1,137 | - |
| 25 Dec 2013 | £369 | - | £1,444 | - |
| 25 Dec 2012 | £346 | - | £1,254 | - |
| 25 Dec 2011 | - | £1,575 | £1,547 | - |
| 25 Dec 2010 | - | £1,575 | £1,318 | - |
| 25 Dec 2009 | - | - | - | - |
| 25 Dec 2008 | - | - | - | - |
| 25 Dec 2007 | - | - | - | - |
| 25 Dec 2006 | - | - | - | - |
| 25 Dec 2005 | - | - | - | - |
| 25 Dec 2004 | - | - | - | - |
Connections
Owned by
55 Madeley Road Company Limited → Alexe Group Ltd
Companies at the same address
- Alexe 1 Ltd (17414367)
- Alexe Capital Ltd (11697931)
- Alexe Finance Ltd (17019616)
- Alexe Group Ltd (16967882)
- Alexe Management Ltd (16973615)
- Broadaxe Holdings Ltd (16541006)
- Juniper (Cotswolds) Ltd (14236093)
- Lords View Two Ltd (14370466)
- Madeley Investments (London) Ltd (14840670)
- Madeley Investments Ltd (13355909)