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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 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
New Era House
8 Oldlands Way
Bognor Regis
West Sussex
PO22 9NQ
United Kingdom
Address changed on 11 Nov 2024 (11 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 • 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
Director • SVP & Corporate Controller • American • Lives in United States • Born in Jun 1966
Shareholders, PSCs & Group Structure
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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
Full Accounts Submitted
6 Days Ago on 23 Oct 2025
Mr Karl William Schliesing Appointed
2 Months Ago on 15 Aug 2025
Rosamund Claire Johnson Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 23 Oct 2025
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
Repayment History
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