OpenCompanies

Madog Estates Limited

Company number
12467750
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2020
Nature of business
Construction of commercial buildings
Corporate group
Liberty Properties Group Limited (4 companies)

Registered office

Honeycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH

Control

NameNature of controlNotifiedCeased
Mr Phillip Anthony Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Feb 2020 12 May 2021
Mr Mark Nicholas Church Significant Influence Or Control 17 Feb 2020 12 May 2021
Mr Emyr Elis Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Feb 2020 18 May 2021
Liberty Properties Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 £39,903 0

Connections

Owned by

Madog Estates Limited → Liberty Properties Group Limited

Companies at the same address

Data