Menna Overview
Here’s a quick overview of MADGEX HOLDINGS LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2017.
MADGEX HOLDINGS LIMITED
- Company statusactive
- Company No10726100
- Age9 years 3 months Incorporated 13 April 2017
- Officers4
Address
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom
MADGEX HOLDINGS LIMITED is an active company incorporated on 13 April 2017 and based in Bognor Regis, West Sussex, United Kingdom. The company was registered 9 years ago.
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- 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
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | secretary | 19 Jan 2023 | |
| CARIDI, Christopher | director | Jun 1966 | 04 Mar 2022 |
| SCHLIESING, Karl William | director | May 1972 | 15 Aug 2025 |
| WARDLEWORTH, Benjamin Noel | director | Nov 1974 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wiley & Sons Limited | 02 Mar 2020 | |
| Mr Daniel Eric Meadows | Apr 1969 | 13 Apr 2017 |
| Mr Glenn John Jones | May 1966 | 13 Apr 2017 |
| Mr Mark William Bedser | Feb 1968 | 13 Apr 2017 |
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CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, BEDSER, Mark William, JOHNSON, Rosamund Claire, JONES, Glenn John, KRITZMACHER, John, MEADOWS, Daniel Eric are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, WARDLEWORTH, Benjamin Noel, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
CARIDI, Christopher, SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, BEDSER, Mark William, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire, JONES, Glenn John, KRITZMACHER, John, MEADOWS, Daniel Eric are mutual persons.
CARIDI, Christopher, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, JOHNSON, Rosamund Claire are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
WARDLEWORTH, Benjamin Noel, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire are mutual persons.
WARDLEWORTH, Benjamin Noel, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire are mutual persons.
BEDSER, Mark William are mutual persons.
JONES, Glenn John are mutual persons.
MEADOWS, Daniel Eric are mutual persons.
CROSSKNOWLEDGE FOUNDATION
SCHLIESING, Karl William, WARDLEWORTH, Benjamin Noel, D'ARCY, Ursula Leonie, JOHNSON, Rosamund Claire are mutual persons.
7 SATYA LIMITED
BEDSER, Mark William are mutual persons.
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Here’s a quick overview of MADGEX HOLDINGS LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2017.