# Madeleine Grace Group Limited

## Details

- **Company number:** [05832497](https://find-and-update.company-information.service.gov.uk/company/05832497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2006
- **Registered office:** MAGNUM HOUSE, 133 HALF MOON LANE, DULWICH, LONDON, SE24 9JY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Grace Lea Holdings Limited (until 4 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 31 May 2006 | 31 May 2006 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 31 May 2006 | 31 May 2006 |
| SEQUEIRA, Diane Rita | secretary | 31 May 2006 |  |
| SEQUEIRA, Giles Leslie | director | 31 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Ellerton Residential Limited](/company/06188136) (06188136)
- [Off Shute Investments Limited](/company/06449626) (06449626)



## Directors' other companies

- [SEQUEIRA, Diane Rita](/person/6245960) - director at [Magnum Properties P.L.C.](/company/01591690)
- [SEQUEIRA, Diane Rita](/person/6245960) - secretary at [Ellerton Residential Limited](/company/06188136)
- [SEQUEIRA, Giles Leslie](/person/6245942) - director at [Magnum Properties P.L.C.](/company/01591690)
- [SEQUEIRA, Giles Leslie](/person/6245942) - director at [Empire Builders (London) Limited](/company/07993150)



## Companies at the same address

- [Davis Roofing Services Limited](/company/05106897) (05106897)
- [Ellerton Residential Limited](/company/06188136) (06188136)
- [Off Shute Investments Limited](/company/06449626) (06449626)