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Company number
15240231

MADWELL & CO INVESTMENTS LTD

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

Company details

Yorkshire and The Humber, 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
MADWELL & CO INVESTMENTS LTD
Company number
15240231
Registered office
C/O PEN CUTTING TOOLS PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR, UNITED KINGDOM · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2023
Status
Active
Age
2 years
Previous names
OSBORNE MOTOR TRANSPORT LIMITED (to 19 Nov 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

People with significant control

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

Mr Ben Au
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/01/2025
Mr Malcolm Badger
Notified 02/01/2025
Mr Richard Preston
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2023

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 Ben Au
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/01/2025
Mr Malcolm Badger
born 06/1946 · England Notified 02/01/2025
Mr Richard Preston
born 01/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/01/2025 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Person with significant control ceased Mr Richard Preston
02/01/2025 Person with significant control added Mr Malcolm Badger
02/01/2025 Person with significant control added Mr Ben Au
19/11/2024 Registered name changed OSBORNE MOTOR TRANSPORT LIMITED MADWELL & CO INVESTMENTS LTD
27/10/2023 Person with significant control added Mr Richard Preston

Documents for MADWELL & CO INVESTMENTS 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.

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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 MADWELL & CO INVESTMENTS LTD?
According to the official registry, the company number of MADWELL & CO INVESTMENTS LTD is 15240231.
Where is MADWELL & CO INVESTMENTS LTD registered?
The registered office is C/O PEN CUTTING TOOLS PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR, UNITED KINGDOM.
What is the SIC code of MADWELL & CO INVESTMENTS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MADWELL & CO INVESTMENTS LTD?
Mr Ben Au is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MADWELL & CO INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MADWELL & CO INVESTMENTS LTD (15240231)

MADWELL & CO INVESTMENTS LTD is a private limited company incorporated on 27 October 2023 and registered in the United Kingdom under company number 15240231. Its registered office is at C/O PEN CUTTING TOOLS PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ben Au. 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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