Ltd Facts The UK company register, as filed

Register entry · No. SC447292

MADME ESTATE LTD

Active Private Limited Company Incorporated 10 Apr 2013

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Directors

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    Last filed accounts

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    Accounts to 30 Apr 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    48 WEST GEORGE STREET, SUITE 2/3, 2ND FLOOR, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADME ESTATE LTD current
    2. A & M 24H TRANSPORT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — — 1
30 Apr 2025 not published not published — — 0
30 Apr 2024 * not published not published — — 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • LUCZKANIN, Andrzej · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrzej Luczkanin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1981 Polish · Scotland

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 MADME ESTATE LTD still trading?

The register shows MADME ESTATE LTD as active.

What does MADME ESTATE LTD do?

It files these industry codes 41100 (Development of building projects); 49410 (Freight transport by road).

When was MADME ESTATE LTD set up?

It was incorporated on 10 April 2013.

When are MADME ESTATE LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MADME ESTATE LTD's next confirmation statement due?

By 27 May 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08991435 BESWICK BUILDING AND RENOVATIONS LIMITED Active Private Limited Company Inc. 10 Apr 2014 41100 · Development of building projects
  2. 08989338 BP BAT LIMITED Active Private Limited Company Inc. 10 Apr 2014 41100 · Development of building projects
  3. 08990281 CAPITAL VERACITY LTD Active Private Limited Company Inc. 10 Apr 2014 41100 · Development of building projects
  4. 08989502 FLUID PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 10 Apr 2014 41100 · Development of building projects
  5. 08989715 GOOD LONDON BUILDERS LIMITED Active Private Limited Company Inc. 10 Apr 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House