opendata.bot
Company number
10257351

MADBARZ LIMITED

Officer · MACNER, Luka and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
MADBARZ LIMITED
Company number
10257351
Registered office
2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

Officers

1 active · 4 resigned

director
Appointed 06/07/2016
Active

People with significant control

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

Luka Macner
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/06/2016
Nikola Mratinic
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/09/2016

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

Luka Macner
born 09/1984 · Croatia owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 29/06/2016
Nikola Mratinic
born 09/1992 · Croatia owns 25–50% of shares · holds 25–50% of votes Notified 14/09/2016

Serving officers

director Appointed 06/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2016 Person with significant control added Nikola Mratinic
06/07/2016 Corporate-director resigned HUNTSMOOR NOMINEES LIMITED
06/07/2016 Corporate-director resigned HUNTSMOOR LIMITED
06/07/2016 Director resigned BURSBY, Richard Michael
06/07/2016 Corporate-secretary resigned TAYLOR WESSING SECRETARIES LIMITED
06/07/2016 Director appointed MACNER, Luka
29/06/2016 Person with significant control added Luka Macner
29/06/2016 Corporate-director appointed HUNTSMOOR NOMINEES LIMITED
29/06/2016 Corporate-director appointed HUNTSMOOR LIMITED
29/06/2016 Director appointed BURSBY, Richard Michael
29/06/2016 Corporate-secretary appointed TAYLOR WESSING SECRETARIES LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -28 -25
Employees (avg) 1 1

Documents for MADBARZ 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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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
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-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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

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 MADBARZ LIMITED?
According to the official registry, the company number of MADBARZ LIMITED is 10257351.
Where is MADBARZ LIMITED registered?
The registered office is 2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE.
Who runs MADBARZ LIMITED?
MACNER, Luka is listed among the officers of MADBARZ LIMITED.
What is the SIC code of MADBARZ LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MADBARZ LIMITED?
Luka Macner is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MADBARZ LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MADBARZ LIMITED (10257351)

MADBARZ LIMITED is a private limited company incorporated on 29 June 2016 and registered in the United Kingdom under company number 10257351. Its registered office is at 2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE. 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 31 December 2025. 5 active officers are on record , and the person with significant control is Luka Macner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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