Company
55 Madeley Road Company Limited
55 Madeley Road Company Limited is an active UK company (number 04970876), incorporated 2003, with 1 current director, Vishal Sethi. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alexandra Alexe 2023-2026 View profile
- Madeley Investments Limited 2021-2025 View profile
- Layth Al Falaki 2006-2021 View profile
- Dr Leigh Bowering 2005-2021 View profile
- Kirandeep Ekundayo 2004-2006 View profile
- Craig James Freer 2003-2005 View profile
- Patrick Simon Morgan 2003-2022 View profile
- Inderjit Athwal 2021-2023 View profile
- Felix Ekundayo 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Layth Al Falaki ceased 2021-10-01
significant influence · notified 2016-04-06 - Patrick Simon Morgan ceased 2021-10-01
25-50% shares · notified 2016-04-06 - Alexe Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13
Group
- 55 Madeley Road Company Limited
is controlled by Layth Al Falaki
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Layth Al Falaki.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £957
- Total assets
- £1,457
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vishal Sethi Director · appointed 2025
Left in the last 12 months
- Alexandra Alexe Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04970876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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