MADGEX LIMITED
THE ATRIUM, SOUTHERN GATE, CHICHESTER PO19 8SQ- Active
- Private Limited Company
- Company No. 04095107
- Last Updated: 01 Mar 2024
Company Profile
MADGEX LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in CHICHESTER. MADGEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 22 days.
| Name | MADGEX LIMITED |
|---|---|
| Company number | 04095107 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ATRIUM SOUTHERN GATE CHICHESTER PO19 8SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madgex Holdings Limited Gloucester Place, BN1 4AA |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Edward Ricca-Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
significant influence or control
|
| Mr Daniel Eric Meadows Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark William Bedser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MADGEX LIMITED | 24 Oct 2000 |