Menna Overview
Here’s a quick overview of MADISTON LIMITED 👀 — a West Byfleet based business that started in 2005.
MADISTON LIMITED
- Company statusactive
- Company No05441652
- Age21 years 2 months Incorporated 3 May 2005
- Officers5
Address
14 Gorselands Close, West Byfleet, KT14 6PU, England
MADISTON LIMITED is an active company incorporated on 3 May 2005 and based in West Byfleet, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Re Registration Public Limited Company To Private
4 Months Ago on 09 Mar 2026
Re Registration Memorandum Articles
4 Months Ago on 09 Mar 2026
Resolution
4 Months Ago on 09 Mar 2026
Reregistration Public To Private Company
4 Months Ago on 09 Mar 2026
Resolution
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 11 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Sally Anne | secretary | 01 Feb 2006 | |
| CROCKER, Mark Anthony | director | May 1956 | 30 Sept 2013 |
| JOHNSON, Sally Anne | director | Jun 1962 | 01 Feb 2006 |
| QUINN, Brian, Prof | director | Aug 1945 | 01 Feb 2006 |
| SIMON, David Timothy Andrew | director | Sep 1946 | 03 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MADISTON LIMITED 👀 — a West Byfleet based business that started in 2005.