UK Companies House feature
MADISTON LIMITED
Profile
- Company number
- 05441652
- Status
- Active
- Incorporation
- 2005-05-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Subsidiaries
- Gloss Finance Limited · 100% held · Dormant
Significant events
- “To incorporate the whole period up to the point of FCA deauthonsation, Madiston changed its year end to 31 March 2025”
- “On 7 March 2025, the FCA confirmed Madiston's deauthonsation”
- “The BDD resigned on 31 March 2025”
- “Madiston won its longstanding court case against a non-paying customer, adding £157,850 to its income”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Sally Anne | Secretary | 2006-02-01 | — | British |
| CROCKER, Mark Anthony | Director | 2013-09-30 | May 1956 | British |
| JOHNSON, Sally Anne | Director | 2006-02-01 | Jun 1962 | British |
| QUINN, Brian, Prof | Director | 2006-02-01 | Aug 1945 | British |
| SIMON, David Timothy Andrew | Director | 2005-05-03 | Sep 1946 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMON, David Timothy Andrew | Secretary | 2005-05-03 | 2006-02-01 |
| BROOKS, Wesley Stephen | Director | 2024-02-01 | 2025-03-31 |
| SIMON, Geraldine | Director | 2005-05-03 | 2006-02-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2026-03-09 | MAR | incorporation | re registration memorandum articles |
| 2026-03-09 | RESOLUTIONS | resolution | resolution |
| 2026-03-09 | RR02 | change-of-name | reregistration public to private company |
| 2025-11-21 | RESOLUTIONS | resolution | resolution |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AA01 | accounts | change account reference date company current extended |
| 2024-08-30 | RESOLUTIONS | resolution | resolution |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | RESOLUTIONS | resolution | resolution |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | RESOLUTIONS | resolution | resolution |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-18 | AA | accounts | accounts with accounts type full |
| 2021-08-11 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.