Madiston Plc

Company Name	Madiston Plc
Company Status	Active
Company Number	05441652
Category	Public Limited Company
Incorporation Date	3 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Timothy Andrew Simon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Director Name	Sally Anne Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Director Name	Prof Brian Quinn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Secretary Name	Sally Anne Johnson
Nationality	British
Status	Current
Appointed	01 February 2006(9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Director Name	Mr Mark Anthony Crocker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Director Name	Mr Wesley Stephen Brooks
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gorselands Close West Byfleet KT14 6PU

Director Name	Geraldine Simon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Potter
Correspondence Address	41 Ashley Road Walton On Thames Surrey KT12 1HG

Secretary Name	Mr David Timothy Andrew Simon
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG

Contact

Website	www.madiston.com/
Telephone	020 33626520
Telephone region	London

Location

Registered Address	14 Gorselands Close West Byfleet KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £0.05	Timeer Patel 9.54% Ordinary
500k at £0.05	Marijke Vanparys & Pierre Van De Velde 7.95% Ordinary
408k at £0.05	Benjamin Simon 6.49% Ordinary
400k at £0.05	Brian Quinn 6.36% Ordinary
400k at £0.05	Dominic Simon 6.36% Ordinary
300k at £0.05	Trustees Of D.t.a. Simon's Children's Settlement 4.77% Ordinary
220k at £0.05	David Bolton 3.50% Ordinary
180k at £0.05	Rebecca Simon 2.86% Ordinary
170k at £0.05	Sally Anne Johnson 2.70% Ordinary
136.7k at £0.05	John Shaw 2.17% Ordinary
136.7k at £0.05	Stephen Barclay 2.17% Ordinary
1.2m at £0.05	David Timothy Simon 18.44% Ordinary
1.2m at £0.05	Geraldine Simon 18.44% Ordinary
100k at £0.05	Andrew Holland & Nicola Holland 1.59% Ordinary
-	OTHER 1.32% -
68k at £0.05	David Bryn Samuel 1.08% Ordinary
66.7k at £0.05	Martin Perrin 1.06% Ordinary
60k at £0.05	Mark Timothy Knight 0.95% Ordinary
60k at £0.05	Sally Forrest 0.95% Ordinary
40k at £0.05	Dominic Simon & Samantha Simon 0.64% Ordinary
40k at £0.05	Peter Nicholas Samuel 0.64% Ordinary

Financials

Year	2014
Turnover	£96,966
Net Worth	-£239,698
Cash	£40,481
Current Liabilities	£443,255

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Filing History

30 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
5 April 2017	Full accounts made up to 30 September 2016 (25 pages)
19 January 2017	Memorandum and Articles of Association (59 pages)
3 January 2017	Statement of capital following an allotment of shares on 27 June 2016 GBP 699,462.5 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 691,962.5 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 321,962.5 (3 pages)
26 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 321,962.5 (7 pages)
18 March 2016	Full accounts made up to 30 September 2015 (20 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 314,462.5 (7 pages)
21 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 314,462.5 (7 pages)
14 April 2015	Full accounts made up to 30 September 2014 (19 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 314,462.5 (7 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 314,462.5 (7 pages)
31 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 314,462.5 (3 pages)
27 March 2014	Accounts made up to 30 September 2013 (25 pages)
14 March 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 285,000 (3 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 285,000 (3 pages)
11 October 2013	Appointment of Mr Mark Anthony Crocker as a director (2 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts made up to 30 September 2012 (17 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts made up to 30 September 2011 (17 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Resolutions RES13 ‐ Allot up to an aggregate value of Â£715,000 11/11/2010 RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2011	Accounts made up to 30 September 2010 (16 pages)
28 May 2010	Director's details changed for Mr David Timothy Andrew Simon on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Sally Anne Johnson on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Professor Brian Quinn on 3 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Sally Anne Johnson on 3 May 2010 (1 page)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (10 pages)
28 May 2010	Director's details changed for Sally Anne Johnson on 3 May 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (10 pages)
28 May 2010	Director's details changed for Professor Brian Quinn on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Timothy Andrew Simon on 3 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Sally Anne Johnson on 3 May 2010 (1 page)
27 May 2010	Director's details changed for Sally Anne Johnson on 3 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Sally Anne Johnson on 3 May 2010 (1 page)
27 May 2010	Director's details changed for Sally Anne Johnson on 3 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Sally Anne Johnson on 3 May 2010 (1 page)
30 March 2010	Accounts made up to 30 September 2009 (17 pages)
15 June 2009	Registered office changed on 15/06/2009 from 2ND floor 4 broadgate london EC2M 2QY (1 page)
30 May 2009	Return made up to 03/05/09; full list of members (9 pages)
5 May 2009	Accounts made up to 30 September 2008 (17 pages)
4 June 2008	Return made up to 03/05/08; full list of members (9 pages)
28 March 2008	Accounts made up to 30 September 2007 (17 pages)
29 May 2007	Return made up to 03/05/07; full list of members (6 pages)
13 March 2007	Amended full accounts made up to 30 September 2006 (26 pages)
6 December 2006	Accounts made up to 30 September 2006 (16 pages)
23 November 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 May 2006	Return made up to 03/05/06; full list of members (6 pages)
18 May 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (4 pages)
6 March 2006	Memorandum and Articles of Association (57 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
6 March 2006	Secretary resigned;director resigned (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: 41 ashley road walton on thames surrey KT12 1HG (2 pages)
28 February 2006	Certificate of authorisation to commence business and borrow (1 page)
28 February 2006	Application to commence business (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
3 May 2005	Incorporation (64 pages)

Madiston Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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