Madlins LLP
- Company number
- OC399639
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 28 Apr 2015
- Corporate group
- SLB One Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADLINS CORPORATE 1 LTD | Corporate-Llp-Designated-Member | 1 Oct 2025 | |
| MADLINS CORPORATE 2 LTD | Corporate-Llp-Designated-Member | 1 Oct 2025 | |
| WILLSON, Anthony Roger | Llp-Designated-Member | 1 Jun 2015 | 1 Oct 2025 |
| PARIAN, Yuvaraj | Llp-Designated-Member | 1 Jun 2015 | 1 Oct 2025 |
| ROGERS, Andrew John | Llp-Designated-Member | 28 Apr 2015 | 1 Oct 2025 |
| HALL, Stephen Bryant | Llp-Designated-Member | 1 Jun 2015 | 4 Jul 2025 |
| CLARK, Nicholas | Llp-Member | 1 Jun 2015 | 1 Jul 2025 |
| EDGELY, David Alexander James | Llp-Member | 1 Jun 2015 | 31 Dec 2022 |
| MERRY, Andrew Richard | Llp-Designated-Member | 28 Apr 2015 | 31 Dec 2020 |
| BONNER, Toby Alexander | Llp-Member | 1 Jun 2015 | 31 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madlins Corporate 2 Ltd | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
1 Oct 2025 | |
| Madlins Corporate 1 Ltd | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
1 Oct 2025 | |
| Mr Andrew John Rogers | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 1 Oct 2025 |
| Mr Andrew Richard Merry | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 31 Dec 2020 |
Accounts
Connections
Owned by
Madlins LLP → Madlins Corporate 1 Ltd → Bennington Green Ltd → SLB One Group Limited
Companies at the same address
- Madlins Corporate 1 Ltd (16730594)
- Madlins Corporate 2 Ltd (16734278)