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Madsummer Games Ltd

Madsummer Games Ltd is an active company incorporated on 16 May 2024 with the registered office located in Congleton, Cheshire. Madsummer Games Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15724291
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 16 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Grosvenor House
3 Chapel Street
Congleton
Cheshire
CW12 4AB
England
Address changed on 14 Jun 2025 (2 months ago)
Previous address was 8 Green Villa Park Wilmslow SK9 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Managing Director • Croatian • Lives in Sweden • Born in Apr 1993
Director • Managing Director • British,latvian • Lives in England • Born in Apr 1979
Director • Managing Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Health2works Limited
Roger David Marlow is a mutual person.
Active
Fixed Point Consulting Limited
Roger David Marlow is a mutual person.
Active
Orgmentum Limited
Dr Andrew John Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£322
Turnover
Unreported
Employees
Unreported
Total Assets
£322
Total Liabilities
£0
Net Assets
£322
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 14 Jun 2025
Ms Liga Zvirgzdina Appointed
2 Months Ago on 13 Jun 2025
Mateo Udovicic Resigned
2 Months Ago on 13 Jun 2025
Dr Andrew John Shaw (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Mr Roger David Marlow Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Eduard Moldovan Ab Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Eduard Moldovan Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Jun 2025
Registered office address changed from 8 Green Villa Park Wilmslow SK9 6EJ England to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 14 June 2025
Submitted on 14 Jun 2025
Appointment of Ms Liga Zvirgzdina as a director on 13 June 2025
Submitted on 14 Jun 2025
Change of details for Dr Andrew John Shaw as a person with significant control on 13 June 2025
Submitted on 14 Jun 2025
Director's details changed for Mr Roger David Marlow on 1 June 2025
Submitted on 14 Jun 2025
Termination of appointment of Mateo Udovicic as a director on 13 June 2025
Submitted on 14 Jun 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Eduard Moldovan Ab as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Eduard Moldovan as a director on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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