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Madsen Design Ltd

Madsen Design Ltd is an active company incorporated on 6 December 2011 with the registered office located in Cirencester, Gloucestershire. Madsen Design Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07871848
Private limited company
Age
13 years
Incorporated 6 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 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)
Contact
Address
Oakley House
Tetbury Road
Cirencester
Gloucestershire
GL7 1US
United Kingdom
Address changed on 27 Apr 2025 (4 months ago)
Previous address was C/O Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
Telephone
07939054949
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Danish • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Madz Wrapz Ltd
Henning Tonsmann Madsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£979
Increased by £971 (+12138%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£21.35K
Increased by £3.26K (+18%)
Total Liabilities
-£21.25K
Increased by £3.39K (+19%)
Net Assets
£105
Decreased by £128 (-55%)
Debt Ratio (%)
100%
Increased by 0.8% (+1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 27 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Henning Tonsmann Madsen Details Changed
6 Months Ago on 19 Feb 2025
Imogene Corrie Madsen (PSC) Resigned
2 Years 7 Months Ago on 8 Feb 2023
Mr Henning Tonsmann Madsen (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Henning Tonsmann Madsen (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Henning Tonsmann Madsen (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Henning Tonsmann Madsen (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mrs Imogene Corrie Madsen (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Registered office address changed from C/O Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 27 April 2025
Submitted on 27 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Mr Henning Tonsmann Madsen on 19 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 7 February 2023
Submitted on 22 Jan 2025
Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 7 February 2023
Submitted on 21 Jan 2025
Cessation of Imogene Corrie Madsen as a person with significant control on 8 February 2023
Submitted on 1 Dec 2024
Change of details for Mrs Imogene Corrie Madsen as a person with significant control on 7 February 2023
Submitted on 1 Dec 2024
Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 7 February 2023
Submitted on 1 Dec 2024
Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 8 February 2023
Submitted on 1 Dec 2024
Repayment History
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