Ltd Facts The UK company register, as filed

Register entry · No. 00577627

MADDEN'S (RUGBY) LIMITED

Active Private Limited Company Incorporated 28 Jan 1957

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £67,592.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    312 HILLMORTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV22 5BP

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADDEN'S (RUGBY) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £67,592 11
27 Jan 2025 not published not published — £85,235 11
27 Jan 2024 not published not published — £96,584 11
27 Jan 2023 not published not published — £134,491 12
27 Jan 2022 not published not published — £141,354 10
27 Jan 2021 not published not published — £133,019 14

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin John Glenn Director — — June 1954 British · England
Julie Helen Hollis Director 10 Jan 1995 — May 1963 British · England
Julie Helen Hollis Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Julie Helen Hollis Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — May 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADDEN'S (RUGBY) LIMITED still trading?

The register shows MADDEN'S (RUGBY) LIMITED as active.

What does MADDEN'S (RUGBY) LIMITED do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was MADDEN'S (RUGBY) LIMITED set up?

It was incorporated on 28 January 1957.

When are MADDEN'S (RUGBY) LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MADDEN'S (RUGBY) LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs MADDEN'S (RUGBY) LIMITED?

MADDEN'S (RUGBY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 00596195 BROOKS' GIFT STORES LIMITED Active Private Limited Company Inc. 31 Dec 1957 47190 · Other retail sale in non-specialised stores
  2. SC032713 ANDREW WATT (MOTOR SPARES) LIMITED Active Private Limited Company Inc. 5 Dec 1957 47190 · Other retail sale in non-specialised stores
  3. 00594706 VINCENT DAVIES & SON LIMITED Active Private Limited Company Inc. 3 Dec 1957 47190 · Other retail sale in non-specialised stores
  4. 00590187 MARLDON SERVICE STATION LIMITED Active Private Limited Company Inc. 10 Sep 1957 45200 · Maintenance and repair of motor vehicles
  5. 00589648 MOTOR AND ALLIED HOLDINGS LIMITED Active Private Limited Company Inc. 30 Aug 1957 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House