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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Graff, Michelle Denise
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Ms Michelle Denise Graff
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graff, Paul Barnet
    Born in December 1959
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Director → CIF 0
    Graff, Paul Barnet
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Secretary → CIF 0
    Mr Paul Barnet Graff
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Graff, Barbara Jill
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

MADYN PROPERTY CO. LIMITED

Period: 1959-03-25 ~ now
Company number: 00624135
Registered name
MADYN PROPERTY CO. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,240,000 GBP2025-03-31
1,240,000 GBP2024-03-31
Fixed Assets
1,240,000 GBP2025-03-31
1,240,000 GBP2024-03-31
Current assets - Investments
2,700 GBP2024-03-31
Cash at bank and in hand
23,396 GBP2025-03-31
24,573 GBP2024-03-31
Current Assets
23,396 GBP2025-03-31
27,273 GBP2024-03-31
Net Current Assets/Liabilities
-5,082 GBP2025-03-31
1,191 GBP2024-03-31
Total Assets Less Current Liabilities
1,234,918 GBP2025-03-31
1,241,191 GBP2024-03-31
Net Assets/Liabilities
1,234,918 GBP2025-03-31
1,241,191 GBP2024-03-31
Equity
Called up share capital
4,003 GBP2025-03-31
4,003 GBP2024-03-31
Revaluation reserve
1,204,435 GBP2025-03-31
1,204,435 GBP2024-03-31
Retained earnings (accumulated losses)
26,480 GBP2025-03-31
32,753 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,240,000 GBP2025-03-31
1,240,000 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,240,000 GBP2025-03-31
1,240,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,257 GBP2025-03-31
10,501 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31

  • MADYN PROPERTY CO. LIMITED
    Info
    Registered number 00624135
    Unit A16 Champions Business Park, Arrowe Brooke Road, Upton, Merseyside CH49 0AB
    PRIVATE LIMITED COMPANY incorporated on 1959-03-25 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.