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Madone Consulting Company Limited

Madone Consulting Company Limited is an active company incorporated on 30 October 2020 with the registered office located in Norwich, Norfolk. Madone Consulting Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12985850
Private limited company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
8 Fishers Lane
Norwich
NR2 1ET
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 90 Westwick Street Norwich NR2 4SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1998
Mr Henry Max Stevens
PSC • British • Lives in UK • Born in Jan 1996
Mr Andrew Paul Stevens
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Madone Management LLP
Mr Alexander Ben Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£126.04K
Increased by £45.24K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.74K
Increased by £52.84K (+34%)
Total Liabilities
-£18.46K
Decreased by £12.07K (-40%)
Net Assets
£191.28K
Increased by £64.91K (+51%)
Debt Ratio (%)
9%
Decreased by 10.66% (-55%)
Latest Activity
Andrew Paul Stevens (PSC) Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Incorporated
4 Years Ago on 30 Oct 2020
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Documents
Notification of Andrew Paul Stevens as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from 90 Westwick Street Norwich NR2 4SZ United Kingdom to 8 Fishers Lane Norwich NR2 1ET on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 29 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Repayment History
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