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Company number
00624135

MADYN PROPERTY CO. LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MADYN PROPERTY CO. LIMITED
Company number
00624135
Registered office
UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON, MERSEYSIDE, CH49 0AB, UNITED KINGDOM · 271 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 1959
Status
Active
Age
67 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Barnet Graff
has significant influence or control
Notified 10/05/2016
Ms Michelle Denise Graff
owns 25–50% of shares
Notified 20/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Barnet Graff
born 12/1959 · England has significant influence or control Notified 10/05/2016
Ms Michelle Denise Graff
born 08/1962 · England owns 25–50% of shares Notified 20/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2021 Person with significant control added Ms Michelle Denise Graff
10/05/2016 Person with significant control added Mr Paul Barnet Graff

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,235
▼ 0.5%
1,241
Net assets 1,235
▼ 0.5%
1,241
Employees (avg) 2 2

Documents for MADYN PROPERTY CO. LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MADYN PROPERTY CO. LIMITED?
According to the official registry, the company number of MADYN PROPERTY CO. LIMITED is 00624135.
Where is MADYN PROPERTY CO. LIMITED registered?
The registered office is UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON, MERSEYSIDE, CH49 0AB, UNITED KINGDOM.
What is the SIC code of MADYN PROPERTY CO. LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls MADYN PROPERTY CO. LIMITED?
Mr Paul Barnet Graff is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MADYN PROPERTY CO. LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MADYN PROPERTY CO. LIMITED (00624135)

MADYN PROPERTY CO. LIMITED is a private limited company incorporated on 25 March 1959 and registered in the United Kingdom under company number 00624135. Its registered office is at UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON, MERSEYSIDE, CH49 0AB, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Paul Barnet Graff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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