# Madlins LLP

## Details

- **Company number:** [OC399639](https://find-and-update.company-information.service.gov.uk/company/OC399639)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 28 Apr 2015
- **Registered office:** NOVA SCOTIA HOUSE, 70 GOLDSWORTH ROAD, WOKING, GU21 6LQ
- **Corporate group:** [SLB One Group Limited](/group/40944) (6 companies)



## 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 |




## Owned by

Madlins LLP → [Madlins Corporate 1 Ltd](/company/16730594) → [Bennington Green Ltd](/company/05482830) → [SLB One Group Limited](/company/16121194)





## Companies at the same address

- [Madlins Corporate 1 Ltd](/company/16730594) (16730594)
- [Madlins Corporate 2 Ltd](/company/16734278) (16734278)