MADGEX HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£166
0% vs 2020
Net assets
£43K
+395.3% vs 2020
Employees
0
Average over period
Profit before tax
£975K
-19.1% vs 2020
Profit before tax
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-04-30
Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2021-04-30.
| Metric | Trend | 2020-04-30 | 2021-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,205,885 | £975,132 | |
| Net profit | £1,205,885 | £975,132 | |
| Cash | £166 | £166 | |
| Total assets less current liabilities | £8,752 | £43,351 | |
| Net assets | — | — | |
| Equity | £8,752 | £43,351 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MADGEX HOLDINGS LIMITED · parent
- Madgex Ltd 100%
- Madgex Two Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | Secretary | 2023-01-19 | — | — |
| CARIDI, Christopher | Director | 2022-03-04 | Jun 1966 | American |
| SCHLIESING, Karl William | Director | 2025-08-15 | May 1972 | British |
| WARDLEWORTH, Benjamin Noel | Director | 2022-03-04 | Nov 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHEE, Caroline | Secretary | 2020-03-02 | 2023-01-19 |
| BEDSER, Mark William | Director | 2017-04-13 | 2020-03-02 |
| D'ARCY, Ursula Leonie | Director | 2020-03-02 | 2022-03-04 |
| JOHNSON, Rosamund Claire | Director | 2020-03-02 | 2025-08-15 |
| JONES, Glenn John | Director | 2017-04-13 | 2020-03-02 |
| KRITZMACHER, John | Director | 2020-03-02 | 2021-12-31 |
| MEADOWS, Daniel Eric | Director | 2017-04-13 | 2020-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Wiley & Sons Limited | Corporate entity | Shares 75–100% | 2020-03-02 | Active |
| Mr Daniel Eric Meadows | Individual | Shares 25–50%, Voting 25–50% | 2017-04-13 | Ceased 2020-03-02 |
| Mr Glenn John Jones | Individual | Shares 25–50%, Voting 25–50% | 2017-04-13 | Ceased 2020-03-02 |
| Mr Mark William Bedser | Individual | Shares 25–50%, Voting 25–50% | 2017-04-13 | Ceased 2020-03-02 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-04-30 vs 2020-04-30
-
Turnover
—
Not reported
-
Cash
0%
£166 £166
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-19.1%
£1,205,885 £975,132
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers