Madiston Limited
Company Profile
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MicroMadiston Limited
05441652•Private Limited With Share Capital
14 Gorselands Close, West Byfleet, KT146PU
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Incorporated
03/05/2005
Company Age
20 years
Directors
5
Employees
6
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Madiston Limited (05441652) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in west byfleet, KT146PU. The company operates under SIC code 62090 - other information technology service activities.
Madiston plc is a financial services company based out of walton-on-thames, surrey, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/05/2005
KT146PU
6 employees
Financial Overview
Total Assets
£363.4K
Liabilities
£176.1K
Net Assets
£187.3K
Turnover
£329.3K
Cash
£218.6K
Key Metrics
6
Employees
5
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:09-03-2026
Resolution
Category:Resolution
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2025
Resolution
Category:Resolution
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Resolution
Category:Resolution
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Resolution
Category:Resolution
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Resolution
Category:Resolution
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Resolution
Category:Resolution
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Resolution
Category:Resolution
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Resolution
Category:Resolution
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Memorandum Articles
Category:Incorporation
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Resolution
Category:Resolution
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2014
Capital Allotment Shares
Category:Capital
Date:31-05-2014
Accounts With Made Up Date
Category:Accounts
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Resolution
Category:Resolution
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Made Up Date
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Accounts With Made Up Date
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Made Up Date
Category:Accounts
Date:30-03-2010
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:30-05-2009
Accounts With Made Up Date
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Made Up Date
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-03-2007
Accounts With Made Up Date
Category:Accounts
Date:06-12-2006
Legacy
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Capital
Date:06-03-2006
Memorandum Articles
Category:Incorporation
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:28-02-2006
Application To Commence Business
Category:Incorporation
Date:28-02-2006
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Incorporation Company
Category:Incorporation
Date:03-05-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/09/2025
Latest Accounts31/03/2025
Trading Addresses
14 Gorselands Close, West Byfleet, KT146PURegistered
Related Companies
4
Contact
02033626520
14 Gorselands Close, West Byfleet, KT146PU