OpenCompanies

Madeleine Grace Group Limited

Company number
05832497
Status
Active
Type
Private Limited Company
Incorporated
31 May 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

Magnum House, 133 Half Moon Lane
Dulwich
London
SE24 9JY

Previous names

  • Grace Lea Holdings Limited (until 4 Sep 2007)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 31 May 2006 31 May 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 31 May 2006 31 May 2006
SEQUEIRA, Diane Rita Secretary 31 May 2006
SEQUEIRA, Giles Leslie Director 31 May 2006

Control

NameNature of controlNotifiedCeased
Mr Giles Leslie Sequeira Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £122 - -
31 May 2024 £122 - -
31 May 2023 £122 - -
31 May 2022 £122 - 1
31 May 2021 £122 - 1
31 May 2020 £122 - 1
31 May 2019 -£122 - 1
31 May 2018 -£122 - 1
31 May 2017 £122 £100 1
31 May 2016 £122 £100 -
31 May 2015 £122 £100 -
31 May 2014 £122 £100 -
31 May 2013 £122 £100 -
31 May 2012 £22 - -
31 May 2011 £22 - -
31 May 2010 £22 - -
31 May 2009 £100 - -
31 May 2008 £100 - -
31 May 2007 £100 £0 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data