# Madog Estates Limited

## Details

- **Company number:** [12467750](https://find-and-update.company-information.service.gov.uk/company/12467750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2020
- **Registered office:** HONEYCOMB WEST HONEYCOMB, CHESTER BUSINESS PARK, CHESTER, CH4 9QH
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Liberty Properties Group Limited](/group/28843) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Emyr Elis Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2020 | 18 May 2021 |
| Mr Mark Nicholas Church | significant-influence-or-control | 17 Feb 2020 | 12 May 2021 |
| Mr Phillip Anthony Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2020 | 12 May 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2021 | £39,903 | 0 |



## Owned by

Madog Estates Limited → [Liberty Properties Group Limited](/company/12091565)





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- [Horan Power Engineering Limited](/company/06639321) (06639321)
- [Liberty Care (Chester Kings Moat) Limited](/company/16244186) (16244186)
- [Liberty Care (Davenham) Limited](/company/16243942) (16243942)
- [Liberty Care (Heswall) Limited](/company/16243738) (16243738)
- [Liberty Care (Nuneaton) Limited](/company/16243876) (16243876)
- [Liberty Care (Warrington) Limited](/company/16244105) (16244105)
- [Liberty Care Developments Limited](/company/12092035) (12092035)
- [Liberty Care Group Limited](/company/12987881) (12987881)
- [Liberty Investments Group Limited](/company/12024564) (12024564)
- [Liberty Properties Group Limited](/company/12091565) (12091565)



