LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 7
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1957-04-17
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Low
Risk
MADELLA CO.LIMITED is a ltd registered in GB, incorporated 1957-04-17 (active).
/03
Ownership & control
Owners / controllers
- MADELLA CO.LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00582499
- Status
- active
- Type
- ltd
- Incorporated
- 1957-04-17
- Registered office
- Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
- SIC
- 68100
Officers · 3 active
- BALE, Martin David Eldridgesecretary · appt 2020-09-30
- SOUTHGATE, James Stephensecretary · appt 2020-09-30
- FRESHWATER, Benzion Schalom Eliezerdirector · British
- FRESHWATER, Nechama Golda(resigned)secretary · British
- JENNER, Mark Roy Mason(resigned)secretary · British · appt 2001-08-20
- MORSE, Christopher Charles(resigned)secretary · British
- DAVIS, David(resigned)director · British
Beneficial owners · PSC · 6 current
- ■Kinyan Holdings Limited25–50% sharescorporate PSC · England · since 2021-11-05 · trace owners →
- ■Nachalah Holdings Limited25–50% sharescorporate PSC · England · since 2021-11-05 · trace owners →
- ●Mr Benzion Schalom Eliezer Freshwater25–50% votesindividual PSC · since 2016-04-06
- ●Raphael Elozor Freshwater25–50% votesindividual PSC · since 2016-04-06
- ●Mr Solomon Israel Freshwater25–50% votesindividual PSC · since 2016-04-06
- ●Mr Alexander Mordecai Freshwater25–50% votesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-08-22
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MADELLA CO.LIMITED. Notes are community-contributed leads, not verified facts.
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