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Maduce Limited

Maduce Limited is an active company incorporated on 4 March 1982 with the registered office located in Newport, Gwent. Maduce Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01619825
Private limited company
Age
43 years
Incorporated 4 March 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Estate Office Unit 19, Star Trading Estate
Ponthir
Caerleon
Gwent
NP18 1PQ
Wales
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Clifton House Four Elms Road Cardiff CF24 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Wales • Born in Jan 1968
Director • British
Director • British • Lives in Wales • Born in Sep 1966
Mrs Alexia Jennie Stedman
PSC • British • Lives in Wales • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rownshurst Limited
David Charles Stedman and Jennifer Joan Stedman are mutual people.
Active
Monmouthshire Construction Limited
Jennifer Joan Stedman is a mutual person.
Active
Channel Properties Limited
David Charles Stedman is a mutual person.
Active
Caerleon Developments Limited
David Charles Stedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£48.4K
Decreased by £215.13K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£3.16M
Increased by £676.21K (+27%)
Total Liabilities
-£371.01K
Increased by £138.11K (+59%)
Net Assets
£2.79M
Increased by £538.1K (+24%)
Debt Ratio (%)
12%
Increased by 2.36% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Alexia Jennie Stedman (PSC) Appointed
7 Months Ago on 19 Mar 2025
Jennifer Joan Stedman (PSC) Resigned
7 Months Ago on 19 Mar 2025
Jennifer Joan Stedman Resigned
10 Months Ago on 10 Jan 2025
Jennifer Joan Stedman (PSC) Appointed
10 Months Ago on 4 Jan 2025
Jennifer Joan Stedman (PSC) Resigned
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Robert Charles Stedman (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Notification of Alexia Jennie Stedman as a person with significant control on 19 March 2025
Submitted on 17 Jun 2025
Cessation of Jennifer Joan Stedman as a person with significant control on 19 March 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Apr 2025
Cessation of Jennifer Joan Stedman as a person with significant control on 4 January 2025
Submitted on 31 Jan 2025
Notification of Jennifer Joan Stedman as a person with significant control on 4 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jennifer Joan Stedman as a director on 10 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Mar 2024
Cessation of Robert Charles Stedman as a person with significant control on 24 February 2024
Submitted on 29 Feb 2024
Repayment History
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