# 55 Madeley Road Company Limited

## Details

- **Company number:** [04970876](https://find-and-update.company-information.service.gov.uk/company/04970876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2003
- **Registered office:** 55 MADELEY ROAD, LONDON, W5 2LS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Alexe Group Ltd](/group/6547) (11 companies)




## 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 | - |



## Owned by

55 Madeley Road Company Limited → [Alexe Group Ltd](/company/16967882)





## Companies at the same address

- [Alexe 1 Ltd](/company/17414367) (17414367)
- [Alexe Capital Ltd](/company/11697931) (11697931)
- [Alexe Finance Ltd](/company/17019616) (17019616)
- [Alexe Group Ltd](/company/16967882) (16967882)
- [Alexe Management Ltd](/company/16973615) (16973615)
- [Broadaxe Holdings Ltd](/company/16541006) (16541006)
- [Juniper (Cotswolds) Ltd](/company/14236093) (14236093)
- [Lords View Two Ltd](/company/14370466) (14370466)
- [Madeley Investments (London) Ltd](/company/14840670) (14840670)
- [Madeley Investments Ltd](/company/13355909) (13355909)