ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Madgex Holdings Limited

Madgex Holdings Limited is an active company incorporated on 13 April 2017 with the registered office located in Bognor Regis, West Sussex. Madgex Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10726100
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
New Era House
8 Oldlands Way
Bognor Regis
West Sussex
PO22 9NQ
United Kingdom
Address changed on 11 Nov 2024 (10 months ago)
Previous address was The Atrium Southern Gate Chichester PO19 8SQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP & Corporate Controller • American • Lives in United States • Born in Jun 1966
Director • Director Of Taxation • British • Lives in England • Born in Nov 1974
Director • VP Global Statutory Controller • British • Lives in England • Born in May 1972
Director • Director Treasury & Compliance • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wiley Heyden Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Wiley Distribution Services Ltd
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Wiley Europe Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Blackwell Science (Overseas Holdings) Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Madgex Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Wiley Europe Investment Holdings Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
Piieu Limited
Karl William Schliesing, Rosamund Claire Johnson, and 2 more are mutual people.
Active
J Wiley Limited
Christopher Caridi, Karl William Schliesing, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£494
Decreased by £165 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.2K
Decreased by £165 (-0%)
Total Liabilities
-£11
Same as previous period
Net Assets
£43.19K
Decreased by £165 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Mr Karl William Schliesing Appointed
23 Days Ago on 15 Aug 2025
Rosamund Claire Johnson Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Caroline Mcphee Resigned
2 Years 7 Months Ago on 19 Jan 2023
Get Credit Report
Discover Madgex Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Karl William Schliesing as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Rosamund Claire Johnson as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 26 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 21 Mar 2023
Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
Submitted on 20 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year