MADISTON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MADISTON LIMITED 2026-03-09 → present
- MADISTON PLC 2005-05-03 → 2026-03-09
Accounts
Audit & accounting basis
- 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”
Group structure
- MADISTON LIMITED · parent
- Gloss Finance Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-09 CERT10 Certificate re registration public limited company to private
- 2026-03-09 RESOLUTIONS Resolution
- 2026-03-09 RR02 Reregistration public to private company
- 2025-11-21 RESOLUTIONS Resolution
- 2024-08-30 RESOLUTIONS Resolution
- 2023-09-08 RESOLUTIONS Resolution
- 2022-08-12 RESOLUTIONS Resolution
- 2021-08-11 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one