MADISON CYCLES LIMITED
Overview
| Company Name | MADISON CYCLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02460355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADISON CYCLES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MADISON CYCLES LIMITED located?
| Registered Office Address | Buckingham House West Street Newbury RG14 1BD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADISON CYCLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALSPORTS LIMITED | Mar 07, 2001 | Mar 07, 2001 |
| MADISON HOLDINGS LIMITED | Mar 26, 1990 | Mar 26, 1990 |
| MAKEMETAL LIMITED | Jan 17, 1990 | Jan 17, 1990 |
What are the latest accounts for MADISON CYCLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MADISON CYCLES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MADISON CYCLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jody Lalone as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of MADISON CYCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Alan James | Secretary | West Street Newbury RG14 1BD Berkshire Buckingham House | British | Accountant | 79501250001 | |||||
| MCIVOR, Alan James | Director | West Street Newbury RG14 1BD Berkshire Buckingham House | United Kingdom | British | Accountant | 79501250001 | ||||
| SAMANN, Ronald, Dr | Director | 8 Panorama 34 Astwood Road Paget Dv 04 Bermuda | Bermuda | Canadian | Retired | 91485410001 | ||||
| MARSH, Alan Francis | Secretary | Forge End Chenies WD3 6EH Rickmansworth Hertfordshire | British | 1926460001 | ||||||
| REDFERN, Thomas Stathis | Secretary | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| BARKER, Patrick Edward | Director | 129 Abbots Gardens N2 0JJ London | French | Director | 1923650002 | |||||
| BLOOR, Linda Jane, Dr | Director | 3 Gladsmuir Road N19 3JY London | British | Venture Capitalist | 34571270001 | |||||
| BOWLES, Terence John | Director | Doubtnot 46 Valley Road WD3 4DS Rickmansworth Hertfordshire | United Kingdom | British | Director | 60618990001 | ||||
| HODGSON, Kenneth Reid Theophilus | Director | 4 North Park SL9 8JW Gerrards Cross Buckinghamshire | British | Director | 4467930001 | |||||
| JOHNSTON, Edwina Jane | Director | Wynd Wood Bucklebury Alley RG16 9NJ Cold Ash Newbury Berkshire | British | Finance Director | 23664270001 | |||||
| LALONE, Jody Ruth Ann | Director | 3624 Dixon Road Mannsville New York 13661 Usa | Usa | American | Vice President | 76932240001 | ||||
| MACLENNAN, Donald Alexander | Director | 20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent | England | British | Company Director | 31750180001 | ||||
| MARSH, Alan Francis | Director | Forge End Chenies WD3 6EH Rickmansworth Hertfordshire | British | Director | 1926460001 | |||||
| MCGRATH, Rory Hugh | Director | Standen Manor RG17 0RB Hungerford Berkshire | British | Managing Director | 3515560001 | |||||
| REDFERN, Thomas Stathis | Director | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| TAYLOR, Ian Charles Boucher | Director | Woodlands TA11 6NS Littleton Somerset | United Kingdom | British | Director | 169792830001 | ||||
| WALDEN, Graham Howard | Director | Bagatelle 16 Sunnybank KT18 7DX Epsom Surrey | British | Chartered Accountant | 13385840001 | |||||
| WALMSLEY, Mark Alistair | Director | 33 Copthall Road East UB10 8SD Ickenham Middlesex | United Kingdom | British | Director | 73861630001 | ||||
| WALTON, Michael Edward D'Arcy | Director | 39 Frewin Road SW18 3LR London | England | British | Director | 34866270001 |
Who are the persons with significant control of MADISON CYCLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | Apr 06, 2016 | West Street Newbury RG14 1BD Berkshire Buckingham House | No |
Nationality: Canadian Country of Residence: Bermuda | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0