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Madfun Limited
Madfun Limited is an active company incorporated on 3 November 2006 with the registered office located in London, Greater London. Madfun Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05987974
Private limited company
Age
18 years
Incorporated
3 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Madfun Limited
Contact
Address
A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN
Same address for the past
18 years
Companies in SE26 5BN
Telephone
01342776488
Email
Available in Endole App
Website
Madfun.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Stephen Howard Madkins
Director • Secretary • PSC • British • Lives in UK • Born in May 1967
Katy Marie Madkins
Director • PSC • British • Lives in UK • Born in Jun 1968
Jonathan Maurice Tyler
Director • British • Lives in England • Born in Feb 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Rugby Football Club Limited
Jonathan Maurice Tyler is a mutual person.
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Cara Technology Limited
Jonathan Maurice Tyler is a mutual person.
Active
Williams McKinley Limited
Jonathan Maurice Tyler is a mutual person.
Active
E-Resourcing Limited
Jonathan Maurice Tyler is a mutual person.
Active
Ajex - The Jewish Military Association
Jonathan Maurice Tyler is a mutual person.
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Spinnaker Red Limited
Jonathan Maurice Tyler is a mutual person.
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Global Sports Networking Ltd
Jonathan Maurice Tyler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£254.2K
Decreased by £58.56K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£749.11K
Increased by £2.4K (0%)
Total Liabilities
-£190.02K
Decreased by £9.97K (-5%)
Net Assets
£559.09K
Increased by £12.37K (+2%)
Debt Ratio (%)
25%
Decreased by 1.42% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Jonathan Maurice Tyler Appointed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Elizabeth Connery Resigned
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 1 in full
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 2 May 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Resolutions
Submitted on 3 May 2023
Sub-division of shares on 12 April 2023
Submitted on 3 May 2023
Memorandum and Articles of Association
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 12 April 2023
Submitted on 24 Apr 2023
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Repayment History
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