MADEJSKI HOLDINGS PLC
MADEJSKI HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 03889049, and its current status with Companies House is inactive. The company was incorporated on 6 December 1999 and lists its registered address as READING, United Kingdom. 5 shareholders are on record for MADEJSKI HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for MADEJSKI HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J. MADEJSKI, holding 98.6% — a majority holding — followed by JOHN HUBERT FISHER at 1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 210 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| J. MADEJSKI | 98.6% | Companies House | |
| JOHN HUBERT FISHER | 1% | Companies House | |
| GRAHAM DOUGALL | 0% | Companies House | |
| GEORGE MARSHALL | 0% | Companies House | |
| E HILLIER & SONS LTD | 0% | Companies House |
Officers
5
The Director of MADEJSKI HOLDINGS PLC currently on record is Ian Wood Smith; five officers are currently on record for MADEJSKI HOLDINGS PLC, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MADEJSKI HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MADEJSKI HOLDINGS PLC?
Five shareholders are currently on record for MADEJSKI HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J. MADEJSKI, holding 98.6% — a majority holding — followed by JOHN HUBERT FISHER at 1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MADEJSKI HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MADEJSKI HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MADEJSKI HOLDINGS PLC have on record?
5 shareholders are shown on record for MADEJSKI HOLDINGS PLC. The register reports 210 in total; only the top 5 by holding are shown here.
What is MADEJSKI HOLDINGS PLC's company registration number?
MADEJSKI HOLDINGS PLC's registration number is 03889049, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MADEJSKI HOLDINGS PLC still an active company?
MADEJSKI HOLDINGS PLC's status on Companies House is listed as inactive, not currently active.
When was MADEJSKI HOLDINGS PLC incorporated?
MADEJSKI HOLDINGS PLC was incorporated on 6 December 1999, according to Companies House.
What is MADEJSKI HOLDINGS PLC's registered address?
The registered address on file for MADEJSKI HOLDINGS PLC is READING, United Kingdom.
What legal structure is MADEJSKI HOLDINGS PLC registered as?
MADEJSKI HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MADEJSKI HOLDINGS PLC?
The Director of MADEJSKI HOLDINGS PLC currently on record is Ian Wood Smith; five officers are currently on record for MADEJSKI HOLDINGS PLC, filed with Companies House. Management authority at MADEJSKI HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MADEJSKI HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADEJSKI HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MADEJSKI HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADEJSKI HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.