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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 6
  • 1
    Newman, Charlotte
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Newman, Charlotte
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Nieli Merle
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Alan
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Newman, Leora
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Jonathan Jacob
    Company Executive born in September 1972
    Individual (7 offsprings)
    Officer
    2005-10-07 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    DRAWMIGHT LIMITED
    04131263
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADELORD LIMITED

Period: 1985-07-16 ~ now
Company number: 01931010
Registered name
MADELORD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,849 GBP2025-03-31
7,966 GBP2024-03-31
Investment Property
10,770,000 GBP2025-03-31
10,320,000 GBP2024-03-31
Fixed Assets
10,780,849 GBP2025-03-31
10,327,966 GBP2024-03-31
Debtors
764,850 GBP2025-03-31
781,984 GBP2024-03-31
Cash at bank and in hand
2,443,563 GBP2025-03-31
2,006,909 GBP2024-03-31
Current Assets
3,208,413 GBP2025-03-31
2,788,893 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-359,256 GBP2024-03-31
Net Current Assets/Liabilities
2,817,911 GBP2025-03-31
2,429,637 GBP2024-03-31
Total Assets Less Current Liabilities
13,598,760 GBP2025-03-31
12,757,603 GBP2024-03-31
Net Assets/Liabilities
12,644,059 GBP2025-03-31
11,908,163 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
12,643,959 GBP2025-03-31
11,908,063 GBP2024-03-31
Equity
12,644,059 GBP2025-03-31
11,908,163 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
286,113 GBP2025-03-31
279,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
275,264 GBP2025-03-31
271,647 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,849 GBP2025-03-31
7,966 GBP2024-03-31
Investment Property - Fair Value Model
10,770,000 GBP2025-03-31
10,320,000 GBP2024-03-31
Amounts Owed By Related Parties
55,662 GBP2025-03-31
Current
55,662 GBP2024-03-31
Other Debtors
Amounts falling due within one year
709,188 GBP2025-03-31
726,322 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
764,850 GBP2025-03-31
Current, Amounts falling due within one year
781,984 GBP2024-03-31
Trade Creditors/Trade Payables
Current
232,371 GBP2025-03-31
241,263 GBP2024-03-31
Other Taxation & Social Security Payable
Current
133,491 GBP2025-03-31
80,176 GBP2024-03-31
Other Creditors
Current
24,640 GBP2025-03-31
37,817 GBP2024-03-31
Creditors
Current
390,502 GBP2025-03-31
359,256 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MADELORD LIMITED
    Info
    Registered number 01931010
    Summit House 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-16 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.