MADISON FILTER 981 LIMITED

Overview

Company Name	MADISON FILTER 981 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815101
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1999

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 FILTER 981 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MADISON FILTER 981 LIMITED located?

Registered Office Address	C/O Molecular Products Ltd Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow Essex England
Undeliverable Registered Office Address	No

What were the previous names of MADISON FILTER 981 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 981 LIMITED	Jul 28, 1999	Jul 28, 1999

What are the latest accounts for MADISON FILTER 981 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2026
Next Accounts Due On	Sep 29, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MADISON FILTER 981 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for MADISON FILTER 981 LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Apr 17, 2026	Registered office address changed from C/O Facet Uk Offices F13-F15 Ty Cynon, Navigation Park Abercyon Mid Glamorgan CF45 4SN United Kingdom to C/O Molecular Products Ltd Units 2 East Point Parkway Harlow Business Park Harlow Essex CM19 5FR on Apr 17, 2026	1 pages	AD01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

Apr 01, 2025	Registered office address changed from C/O Clear Edge - Uk Ltd Unit 11 Fulcrum 2, Solent Way, Whiteley Fareham Hampshire PO15 7FN England to C/O Facet Uk Offices F13-F15 Ty Cynon, Navigation Park Abercyon Mid Glamorgan CF45 4SN on Apr 01, 2025	1 pages	AD01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 25, 2024 with updates	5 pages	CS01

Aug 11, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 25, 2023 with updates	5 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 25, 2022 with updates	5 pages	CS01

May 09, 2022	Registered office address changed from 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to C/O Clear Edge - Uk Ltd Unit 11 Fulcrum 2, Solent Way, Whiteley Fareham Hampshire PO15 7FN on May 09, 2022	1 pages	AD01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 25, 2021 with updates	5 pages	CS01

Sep 09, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 25, 2020 with updates	5 pages	CS01

Jul 15, 2020	Director's details changed for Mr Jan Willem Radstaak on Jul 15, 2020	2 pages	CH01

Mar 09, 2020	Director's details changed for Mr Jan Willem Radstaak on Mar 09, 2020	2 pages	CH01

Mar 02, 2020	Registered office address changed from 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ England to 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ on Mar 02, 2020	1 pages	AD01

Mar 02, 2020	Registered office address changed from C/O Clear Edge Uk Ltd Suite 1 Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5SQ to 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ on Mar 02, 2020	1 pages	AD01

Feb 03, 2020	Appointment of Mr Jan Willem Radstaak as a director on Feb 01, 2020	2 pages	AP01

Feb 03, 2020	Appointment of Mr Christian Bernert as a director on Feb 01, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Michael John Jordan as a director on Feb 01, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Randall Schmitz as a director on Sep 23, 2019	1 pages	TM01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of MADISON FILTER 981 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RADSTAAK, Jan Willem Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England	May 31, 2014		Secretary	Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England				188830820001
BERNERT, Christian Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England	Feb 01, 2020		Director	Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England	Germany	German	1969-10	266700020001
RADSTAAK, Jan Willem Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England	Feb 01, 2020		Director	Units 2 East Point Parkway Harlow Business Park CM19 5FR Harlow C/O Molecular Products Ltd Essex England	Netherlands	Dutch	1968-11	266700560004
BURROWS, Stephanie Grange Park Way Haslingden BB4 4QL Rossendale 6 Lancashire	Sep 30, 2009	Jan 10, 2012	Secretary	Grange Park Way Haslingden BB4 4QL Rossendale 6 Lancashire				146105490001
GREEN, Cathryn Alix Higher Scarloom House Holden Bolton By Bowland BB7 4PF Clitheroe Lancashire	Sep 02, 1999	Nov 15, 1999	Secretary	Higher Scarloom House Holden Bolton By Bowland BB7 4PF Clitheroe Lancashire		British		61471650001
JORDAN, Michael John The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire	Aug 18, 2006	Mar 18, 2009	Secretary	The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire		British		118359470001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Dec 04, 2001	Aug 18, 2006	Secretary	1 Abbotts Court G68 0AP Dullatur Glasgow		British		71203180004
RILEY, Deborah 14 Kingsley Close BB2 5FB Blackburn Lancashire	Mar 18, 2009	Sep 30, 2009	Secretary	14 Kingsley Close BB2 5FB Blackburn Lancashire		British		93505650001
RILEY, Philip 12 Wensley Road Gatley SK8 1QH Cheadle Cheshire	Nov 15, 1999	Dec 04, 2001	Secretary	12 Wensley Road Gatley SK8 1QH Cheadle Cheshire		British		67240580001
SCHMITZ, Randall, Cfo Lewis Center 2021 S Lewis Avenue Suite 570 74104 Tulsa 2021 Oklahoma Usa	Jan 10, 2012	May 31, 2014	Secretary	Lewis Center 2021 S Lewis Avenue Suite 570 74104 Tulsa 2021 Oklahoma Usa				165810460001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 28, 1999	Sep 02, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BAXTER, Timothy John 14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire	Sep 02, 1999	Nov 15, 1999	Director	14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire		British	1951-9	2218940001
JORDAN, Michael John Am Bahnhof 1 49706 Kempen 1 Germany	Aug 18, 2006	Feb 01, 2020	Director	Am Bahnhof 1 49706 Kempen 1 Germany	United Kingdom	British	1964-4	118359470002
JUNG, Dieter Am Feldbrand 15 D 40667 Meerbusch Germany	Dec 04, 2001	Dec 11, 2003	Director	Am Feldbrand 15 D 40667 Meerbusch Germany		German	1940-11	79780330001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Dec 11, 2003	Aug 18, 2006	Director	1 Abbotts Court G68 0AP Dullatur Glasgow	Scotland	British	1970-5	71203180004
KNIPPING, Bernhard Gietherstr. 114 47877 Willich Germany	Dec 04, 2001	Dec 11, 2003	Director	Gietherstr. 114 47877 Willich Germany		German	1954-9	111184650001
PIKE, Richard Neil 17 Browgate Sawley BB7 4NB Clitheroe Lancashire	Sep 02, 1999	Nov 15, 1999	Director	17 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1969-9	66624610002
SCHMITZ, Randall Suite 1 Festival Way, Festival Park ST1 5SQ Stoke On Trent C/O Clear Edge Uk Ltd Staffordshire England	May 31, 2014	Sep 23, 2019	Director	Suite 1 Festival Way, Festival Park ST1 5SQ Stoke On Trent C/O Clear Edge Uk Ltd Staffordshire England	United States	American	1959-8	188830190001
STEPHENSON, John Richard Primrose House Primrose Road BB7 1DR Clitheroe Lancashire	Nov 15, 1999	Dec 04, 2001	Director	Primrose House Primrose Road BB7 1DR Clitheroe Lancashire	United Kingdom	British	1954-9	52730140001
VON DREHLE, Richard South55th Place Tulsa 2243 Oklahoma 74105 Usa	Mar 26, 2007	Apr 11, 2014	Director	South55th Place Tulsa 2243 Oklahoma 74105 Usa	United States	American	1953-8	123204770003
WAUDBY, Colin 17 Castle Gardens Buchannan Drymen G63 0HT Glasgow	Nov 15, 1999	Mar 26, 2007	Director	17 Castle Gardens Buchannan Drymen G63 0HT Glasgow		British	1950-12	937830003
WOOD, Richard Ian Boldre Mead Southampton Road SO41 8ND Boldre Hampshire	Nov 15, 1999	May 28, 2007	Director	Boldre Mead Southampton Road SO41 8ND Boldre Hampshire	England	British	1961-5	161367130001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 28, 1999	Sep 02, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MADISON FILTER 981 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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