opendata.bot
Company number
08487175

MADHOUSE ENGINEERING LIMITED

Officer · HELLSON, Graham and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
MADHOUSE ENGINEERING LIMITED
Company number
08487175
Registered office
320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
Company type
Private limited company
Incorporated on
12 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 12/04/2013
Active

People with significant control

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

Mr Graham Hellson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/11/2017
Mrs Samantha Jayne Hellson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2017 Person with significant control added Mr Graham Hellson
06/04/2016 Person with significant control added Mrs Samantha Jayne Hellson
12/07/2013 Director resigned HELLSON, Graham
12/04/2013 Director appointed HELLSON, Graham
12/04/2013 Director appointed HELLSON, Graham

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MADHOUSE ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08487175
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MADHOUSE ENGINEERING LIMITED?
According to the official registry, the company number of MADHOUSE ENGINEERING LIMITED is 08487175.
Where is MADHOUSE ENGINEERING LIMITED registered?
The registered office is 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom.
Who runs MADHOUSE ENGINEERING LIMITED?
HELLSON, Graham is listed among the officers of MADHOUSE ENGINEERING LIMITED.
What is the SIC code of MADHOUSE ENGINEERING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MADHOUSE ENGINEERING LIMITED?
Mr Graham Hellson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of MADHOUSE ENGINEERING LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MADHOUSE ENGINEERING LIMITED (08487175)

MADHOUSE ENGINEERING LIMITED is a private limited company incorporated on 12 April 2013 and registered in the United Kingdom under company number 08487175. Its registered office is at 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Graham Hellson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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