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Madlug C.I.C

Madlug C.I.C is an active company incorporated on 9 April 2015 with the registered office located in Lisburn, County Antrim. Madlug C.I.C was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI630572
Private limited company
Community Interest Company (CIC)
Northern Ireland Company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Crescent Business Park
Lisburn
BT28 2GN
Northern Ireland
Address changed on 11 Sep 2024 (12 months ago)
Previous address was , 10 Glenview Drive, Lurgan, Craigavon, BT66 6ES
Telephone
07811 211497
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Retired • British • Lives in Northern Ireland • Born in Jul 1956
Director • Self-Employed • British • Lives in England • Born in Dec 1965
Director • Managing Director • British • Lives in Northern Ireland • Born in Aug 1972
Director • Retired • British • Lives in England • Born in May 1947
Director • Solicitor • British • Lives in Northern Ireland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Microenterprise Africa
Ian Marshall is a mutual person.
Active
Lewis-Manning Hospice Care (Retail) Limited
Ian Marshall is a mutual person.
Active
Lewis-Manning Hospice Care (Lottery) Limited
Ian Marshall is a mutual person.
Active
Lewis-Manning Hospice Care
Ian Marshall is a mutual person.
Active
The Pluto Educational Trust
Ian Marshall is a mutual person.
Active
Socentni
David John Linton is a mutual person.
Active
Madlug Foundation Limited
Murray Graham Paul Gardner is a mutual person.
Active
Bioseer Limited
Mr Alan Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£246.27K
Increased by £32.55K (+15%)
Total Liabilities
-£128.24K
Increased by £26.48K (+26%)
Net Assets
£118.03K
Increased by £6.07K (+5%)
Debt Ratio (%)
52%
Increased by 4.46% (+9%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Ian Marshall Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mrs Aviva Bard Appointed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
David Jonathan Calderwood Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 1 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Registered office address changed from , 10 Glenview Drive, Lurgan, Craigavon, BT66 6ES to 5 Crescent Business Park Lisburn BT28 2GN on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 20 Apr 2023
Appointment of Mrs Aviva Bard as a director on 20 April 2023
Submitted on 20 Apr 2023
Appointment of Mr Ian Marshall as a director on 20 April 2023
Submitted on 20 Apr 2023
Director's details changed for Mr David John Linton on 1 February 2023
Submitted on 5 Feb 2023
Repayment History
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