MADDRELL CONSULTANCY SERVICES LIMITED

MADDRELL CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 5 November 2002. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Church Road, Bristol. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MADDRELL CONSULTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 4, SPRING LEIGH CHURCH ROAD
Address Line 2	LEIGH WOODS
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 3PG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

MADDRELL CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

KATRINA BORTHWICK (BSC)

(~44 year old British national)

6 RUSHMERE COTTAGES, COLEMANSMOOR ROAD, WOODLEY, READING, BERKSHIRE, RG5 4BZ

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/11/2002

DR ROGER JAMES MADDRELL

(~81 year old British national)

FLAT 4, SPRING LEIGH CHURCH ROAD, LEIGH WOODS, BRISTOL, BS8 3PG, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 05/11/2002

MR SIMON JAMES MADDRELL

(~46 year old British national)

50 JACKSONS LANE, LONDON, N6 5SS, ENGLAND

Current Director
Gives occupation as RESEARCH COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2002

Shareholders

(Persons of Significant Control)

Dr Roger James Maddrell

(~81 year old British national)

Flat 4, Spring Leigh, Church Road, Leigh Woods, Bristol, BS8 3PG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SPRING LEIGH (LEIGH WOODS) LIMITED

DR ROGER JAMES MADDRELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)