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Madge Marine Services Limited

Madge Marine Services Limited is an active company incorporated on 19 January 1994 with the registered office located in Portsmouth, Hampshire. Madge Marine Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02889006
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
19 The Slipway
Port Solent
Portsmouth
Hampshire
PO6 4TR
England
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
02392214881
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in May 1956
Director • PSC • British • Lives in UK • Born in Aug 1954
Director • PSC • Manager • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
K.G. Madge And Son Limited
Yvonne Denise Madge, Mr Nicholas Robert Madge, and 2 more are mutual people.
Active
Oyster Quay (Hamble) Limited
Mr Robert Gary Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£148.83K
Decreased by £21.09K (-12%)
Total Liabilities
-£96.68K
Decreased by £36.98K (-28%)
Net Assets
£52.15K
Increased by £15.89K (+44%)
Debt Ratio (%)
65%
Decreased by 13.7% (-17%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 25 Jan 2023
Inspection Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mrs Yvonne Denise Madge (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Robert Gary Madge (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Register inspection address has been changed from Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to First Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA
Submitted on 25 Jan 2023
Register(s) moved to registered office address 19 the Slipway Port Solent Portsmouth Hampshire PO6 4TR
Submitted on 25 Jan 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 24 Jan 2023
Change of details for Mr Robert Gary Madge as a person with significant control on 19 January 2023
Submitted on 23 Jan 2023
Change of details for Mrs Yvonne Denise Madge as a person with significant control on 19 January 2023
Submitted on 23 Jan 2023
Repayment History
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