Company
Madlins LLP
Madlins LLP is an active UK company (number OC399639), incorporated 2015. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Yuvaraj Parian 2015-2025 View profile
- Anthony Roger Willson 2015-2025 View profile
- David Alexander James Edgely 2015-2022 View profile
- Nicholas Clark 2015-2025 View profile
- Toby Alexander Bonner 2015-2018 View profile
- Stephen Bryant Hall 2015-2025 View profile
- Andrew John Rogers 2015-2025 View profile
- Andrew Richard Merry 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Consultancy Services Framework
The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural
Framework
About
- Incorporated
- 28/04/2015
Ownership
Owned by (4) 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.
- Andrew Richard Merry ceased 2020-12-31
25-50% surplus assets (LLP) · notified 2016-04-06 - Andrew John Rogers ceased 2025-10-01
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Madlins Corporate 1 LTD
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2025-10-01 - Madlins Corporate 2 LTD
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2025-10-01
Group
- Madlins LLP
is controlled by Andrew Richard Merry
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Merry.
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.
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC399639
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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