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
Active 4
  • 1
    Newman, Leora
    Company Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Nili Merle
    Company Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Charlotte
    Company Executive 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
  • 4
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Newman, Alan
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Newman, Jonathan Jacob
    Company Executive born in September 1972
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MADELORD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,966 GBP2024-03-31
10,621 GBP2023-03-31
Investment Property
10,320,000 GBP2024-03-31
13,620,000 GBP2023-03-31
Fixed Assets
10,327,966 GBP2024-03-31
13,630,621 GBP2023-03-31
Debtors
781,984 GBP2024-03-31
953,784 GBP2023-03-31
Cash at bank and in hand
2,006,909 GBP2024-03-31
1,583,182 GBP2023-03-31
Current Assets
2,788,893 GBP2024-03-31
2,536,966 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-359,256 GBP2024-03-31
-454,586 GBP2023-03-31
Net Current Assets/Liabilities
2,429,637 GBP2024-03-31
2,082,380 GBP2023-03-31
Total Assets Less Current Liabilities
12,757,603 GBP2024-03-31
15,713,001 GBP2023-03-31
Net Assets/Liabilities
11,908,163 GBP2024-03-31
14,105,961 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,908,063 GBP2024-03-31
14,105,861 GBP2023-03-31
Equity
11,908,163 GBP2024-03-31
14,105,961 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
279,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
271,647 GBP2024-03-31
268,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,966 GBP2024-03-31
10,621 GBP2023-03-31
Investment Property - Fair Value Model
10,320,000 GBP2024-03-31
13,620,000 GBP2023-03-31
Amounts Owed By Related Parties
55,662 GBP2024-03-31
Current
55,662 GBP2023-03-31
Other Debtors
Amounts falling due within one year
726,322 GBP2024-03-31
898,122 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
781,984 GBP2024-03-31
953,784 GBP2023-03-31
Trade Creditors/Trade Payables
Current
241,263 GBP2024-03-31
216,285 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,176 GBP2024-03-31
206,769 GBP2023-03-31
Other Creditors
Current
37,817 GBP2024-03-31
31,532 GBP2023-03-31
Creditors
Current
359,256 GBP2024-03-31
454,586 GBP2023-03-31

  • MADELORD LIMITED
    Info
    Registered number 01931010
    Summit House 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1985-07-16 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.