logo
explain how to read the page

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 1
  • Madej, Ian James
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Ian James Madej
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADEJ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
3,334,789 GBP2024-12-31
3,254,496 GBP2023-12-31
Current assets - Investments
2,237,479 GBP2024-12-31
2,251,828 GBP2023-12-31
Cash at bank and in hand
189,223 GBP2024-12-31
181,026 GBP2023-12-31
Current Assets
5,761,491 GBP2024-12-31
5,687,350 GBP2023-12-31
Net Current Assets/Liabilities
3,298,371 GBP2024-12-31
3,206,309 GBP2023-12-31
Total Assets Less Current Liabilities
3,298,471 GBP2024-12-31
3,206,409 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,298,371 GBP2024-12-31
3,206,309 GBP2023-12-31
Equity
3,298,471 GBP2024-12-31
3,206,409 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,334,789 GBP2024-12-31
3,254,496 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,894 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,920 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
14,290 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,367,016 GBP2024-12-31
2,481,041 GBP2023-12-31
Creditors
Current
2,463,120 GBP2024-12-31
2,481,041 GBP2023-12-31

Related profiles found in government register
  • MADEJ HOLDINGS LIMITED
    Info
    Registered number 11511430
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MADEJ HOLDINGS LIMITED
    S
    Registered number 11511430
    C/o Alexander & Co, 17 St. Anns Square, Manchester, England, M2 7PW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MADEJ HOLDINGS LIMITED
    S
    Registered number 11511430
    C/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -552,550 GBP2024-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • JCCO 410 LIMITED - 2019-12-04
    100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.