opendata.bot
Company number
14994903

MADISONS ENGINEERING LTD

Officer · DI GESARO, Philip Michael and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2026.

Company details

East of England, 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
MADISONS ENGINEERING LTD
Company number
14994903
Registered office
CASTLEGATE HOUSE, 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH · 191 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2023
Status
InLiquidation
Age
3 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Apr 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
11 Jun 2026
Confirmation statement — last
28 May 2025

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 · 2 resigned

director
Appointed 11/07/2023
Active

People with significant control

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

Mr Alex Kenneth Lovett
owns 50–75% of shares · holds 50–75% of voting rights
Notified 11/07/2023
Mr Philip Michael Di Gesaro
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/07/2023
Mr Ross Grahame Lovett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/07/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Alex Kenneth Lovett
born 11/1991 · England owns 50–75% of shares · holds 50–75% of votes Notified 11/07/2023 Controls 8 companies
Mr Philip Michael Di Gesaro
born 04/1994 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 11/07/2023
Mr Ross Grahame Lovett
born 10/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2025 Controls 6 companies

Serving officers

director Appointed 11/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Director resigned LOVETT, Alex Kenneth
28/05/2025 Person with significant control ceased Mr Ross Grahame Lovett
28/05/2025 Director resigned LOVETT, Ross Grahame
11/07/2023 Person with significant control added Mr Ross Grahame Lovett
11/07/2023 Person with significant control added Mr Philip Michael Di Gesaro
11/07/2023 Person with significant control added Mr Alex Kenneth Lovett
11/07/2023 Director appointed LOVETT, Ross Grahame
11/07/2023 Director appointed LOVETT, Alex Kenneth
11/07/2023 Director appointed DI GESARO, Philip Michael

Financial highlights

No figures could be read from the accounts filed on 21 May 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 MADISONS ENGINEERING LTD

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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.

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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.

PDF Order

Filing history

Most recent filings

LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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
NEWINC — incorporation-company
incorporation

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MADISONS ENGINEERING LTD?
According to the official registry, the company number of MADISONS ENGINEERING LTD is 14994903.
Where is MADISONS ENGINEERING LTD registered?
The registered office is CASTLEGATE HOUSE, 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH.
Who runs MADISONS ENGINEERING LTD?
DI GESARO, Philip Michael is listed among the officers of MADISONS ENGINEERING LTD.
What is the SIC code of MADISONS ENGINEERING LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls MADISONS ENGINEERING LTD?
Mr Alex Kenneth Lovett is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MADISONS ENGINEERING LTD due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About MADISONS ENGINEERING LTD (14994903)

MADISONS ENGINEERING LTD is a private limited company incorporated on 11 July 2023 and registered in the United Kingdom under company number 14994903. Its registered office is at CASTLEGATE HOUSE, 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently inliquidation , with statutory accounts last made up to 31 July 2024. 3 active officers are on record , and the person with significant control is Mr Alex Kenneth Lovett. 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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