Madison Cycles Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Mcivor, Alan James · Director appointed 2006-11-30
• Samann, Ronald, Dr · Director appointed 2003-07-22
• Lalone, Jody Ruth Ann · Director appointed 2001-09-30 resigned 2014-05-14
• Redfern, Thomas Stathis · Director appointed 1996-12-31 resigned 2006-11-30
• Taylor, Ian Charles Boucher · Director appointed 2003-03-01 resigned 2003-07-22
• Johnston, Edwina Jane · Director appointed 1996-12-31 resigned 2001-09-30
• Mcgrath, Rory Hugh · Director appointed 1996-12-31 resigned 2001-06-14
• Maclennan, Donald Alexander · Director appointed 1994-06-16 resigned 1996-12-31
• Bloor, Linda Jane, Dr · Director appointed 1993-04-06 resigned 1996-12-31
• Barker, Patrick Edward · Director resigned 1996-12-31
• Walmsley, Mark Alistair · Director resigned 1996-12-31
• Bowles, Terence John · Director resigned 1996-12-31
• Hodgson, Kenneth Reid Theophilus · Director resigned 1996-12-31
• Marsh, Alan Francis · Director resigned 1996-12-31
• Walton, Michael Edward D'arcy · Director appointed 1993-04-06 resigned 1994-06-16
• Walden, Graham Howard · Director resigned 1993-04-06

People with significant control (1)

• Dr Ronald Sämann Active
  Individual Psc · Canadian · resident in Bermuda · born 6/1951 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Standard Chartered Bank
  Created 1991-11-15 · satisfied 1994-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Dormant accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Dormant accounts (paper) AA Accounts
• 2023-06-22 Dormant accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-23 Dormant accounts (paper) AA Accounts
• 2021-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-09 Dormant accounts (paper) AA Accounts
• 2020-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-06 Dormant accounts (paper) AA Accounts
• 2019-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-04 Dormant accounts (paper) AA Accounts
• 2018-06-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.