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Maddiston Retail Ltd
Maddiston Retail Ltd is an active company incorporated on 14 January 2019 with the registered office located in Grangemouth, Stirling and Falkirk. Maddiston Retail Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC618000
Private limited company
Scottish Company
Age
7 years
Incorporated
14 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 August 2025
(4 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Maddiston Retail Ltd
Contact
Update Details
Address
57 Charlotte Dundas Court
Grangemouth
FK3 9EB
Scotland
Same address for the past
5 years
Companies in FK3 9EB
Telephone
01324 720159
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
2
Brian William John Wales
Director • British • Lives in Scotland • Born in May 1967
Mr Brian William John Wales
PSC • British • Lives in Scotland • Born in May 1967
Mrs Pauline Wales
PSC • British • Lives in Scotland • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£307.09K
Increased by £80.38K (+35%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£580.87K
Increased by £96.43K (+20%)
Total Liabilities
-£450.13K
Increased by £57.11K (+15%)
Net Assets
£130.74K
Increased by £39.32K (+43%)
Debt Ratio (%)
77%
Decreased by 3.64% (-4%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 25 Nov 2025
Own Shares Purchased
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Mrs Pauline Wales (PSC) Details Changed
4 Months Ago on 24 Sep 2025
Mr Brian William John Wales (PSC) Details Changed
4 Months Ago on 24 Sep 2025
Daniel Mchugh (PSC) Resigned
4 Months Ago on 24 Sep 2025
Daniel Mchugh Resigned
4 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Mr Brian Wales Details Changed
5 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Resolutions
Submitted on 25 Nov 2025
Cancellation of shares. Statement of capital on 24 September 2025
Submitted on 25 Nov 2025
Purchase of own shares.
Submitted on 25 Nov 2025
Change of details for Mrs Pauline Wales as a person with significant control on 24 September 2025
Submitted on 21 Nov 2025
Change of details for Mr Brian William John Wales as a person with significant control on 24 September 2025
Submitted on 21 Nov 2025
Cessation of Daniel Mchugh as a person with significant control on 24 September 2025
Submitted on 21 Nov 2025
Termination of appointment of Daniel Mchugh as a director on 24 September 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Brian Wales on 13 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 27 Aug 2025
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Repayment History
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