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Madiston Plc

Madiston Plc is an active company incorporated on 3 May 2005 with the registered office located in West Byfleet, Surrey. Madiston Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05441652
Public limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Learn more about Madiston Plc
Contact
Address
14 Gorselands Close
West Byfleet
KT14 6PU
England
Same address for the past 4 years
Telephone
02033626520
Email
Unreported
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People
Officers
6
Shareholders
27
Controllers (PSC)
1
Sally Anne Johnson
Director • Secretary • Consultant • British • Lives in UK • Born in Jun 1962
Wesley Stephen Brooks
Director • British • Lives in England • Born in Nov 1984
Mr Mark Anthony Crocker
Director • British • Lives in England • Born in May 1956
Mr David Timothy Andrew Simon
Director • British • Lives in England • Born in Sep 1946
Prof Brian Quinn
Director • Professor • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloss Finance Limited
Mr David Timothy Andrew Simon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£272.78K
Increased by £204.53K (+300%)
Turnover
£243.7K
Increased by £59.67K (+32%)
Employees
5
Increased by 1 (+25%)
Total Assets
£355.62K
Increased by £196.14K (+123%)
Total Liabilities
-£236.46K
Increased by £178.01K (+305%)
Net Assets
£119.16K
Increased by £18.13K (+18%)
Debt Ratio (%)
66%
Increased by 29.84% (+81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Wesley Stephen Brooks Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Wesley Stephen Brooks Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Wesley Stephen Brooks as a director on 31 March 2025
Submitted on 1 Apr 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 30 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Wesley Stephen Brooks as a director on 1 February 2024
Submitted on 5 Feb 2024
Full accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Resolutions
Submitted on 8 Sep 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 30 September 2022
Submitted on 7 Feb 2023
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Repayment History
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