Madmag Investments Ltd
Company Profile
live
SmallMadmag Investments Ltd
sc405689•Private Limited With Share Capital
Admiral House Montgomery Place, East Kilbride, G744BF
Get Full Access
Incorporated
19/08/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Madmag Investments Ltd (sc405689) is a private limited with share capital incorporated on 19/08/2011 (14 years old) and registered in east kilbride, G744BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/08/2011
G744BF
Financial Overview
Total Assets
£786.0K
Liabilities
£147.3K
Net Assets
£638.7K
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Incorporation Company
Category:Incorporation
Date:19-08-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date10/11/2025
Latest Accounts31/08/2025
Trading Addresses
Admiral House, Montgomery Place, East Kilbride, Glasgow, G744BFRegistered
Admiral House, Montgomery Place, East Kilbride, Glasgow, G744BFRegistered
Oakfield House, 31 Main Street, East Kilbride, Glasgow, Lanarkshire, G744JU
Related Companies
4
Contact
Admiral House Montgomery Place, East Kilbride, G744BF