ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Madisson Agency Limited

The Madisson Agency Limited is a liquidation company incorporated on 13 July 2010 with the registered office located in Epsom, Surrey. The Madisson Agency Limited was registered 15 years ago.
Status
Liquidation
Company No
07313567
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2023 (2 years 3 months ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Learn more about The Madisson Agency Limited
Contact Update Details
Address
49a Montrouge Crescent
Epsom
KT17 3PB
England
Same address for the past 6 years
Telephone
03452579500
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Benjamin James Theobald
Director • Secretary • PSC • British • Lives in England • Born in Sep 1978
Mrs Leonie Theobald
PSC • Dutch • Lives in England • Born in Aug 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Early Education Alliance Ltd
Mr Benjamin James Theobald is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£12K
Decreased by £299 (-2%)
Total Liabilities
-£188.16K
Increased by £101.75K (+118%)
Net Assets
-£176.16K
Decreased by £102.05K (+138%)
Debt Ratio (%)
1568%
Increased by 865.26% (+123%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Niki Gadd Resigned
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Mrs Niki Gadd Appointed
4 Years Ago on 21 Jun 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
Get Alerts
Get Credit Report
Discover The Madisson Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 20 Oct 2023
Registration of charge 073135670001, created on 31 July 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 27 Jul 2023
Termination of appointment of Niki Gadd as a director on 10 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 8 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 13 July 2021 with updates
Submitted on 23 Aug 2021
Appointment of Mrs Niki Gadd as a director on 21 June 2021
Submitted on 21 Jun 2021
Micro company accounts made up to 31 July 2020
Submitted on 23 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs