Madgex Two Limited CHICHESTER


Madgex Two Limited is a private limited company located at The Atrium, Southern Gate, Chichester PO19 8SQ. Incorporated on 2017-06-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher C., appointed on 04 March 2022. Director Benjamin W., appointed on 04 March 2022. Director Rosamund J., appointed on 02 March 2020.
As far as secretaries are concerned, we can name: Lauryn C., appointed on 19 January 2023.
The company is officially categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
The latest confirmation statement was sent on 2023-05-02 and the date for the following filing is 2024-05-16. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Madgex Two Limited Address / Contact

Office Address The Atrium
Office Address2 Southern Gate
Town Chichester
Post code PO19 8SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10830869
Date of Incorporation Thu, 22nd Jun 2017
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Lauryn C.

Position: Secretary

Appointed: 19 January 2023

Christopher C.

Position: Director

Appointed: 04 March 2022

Benjamin W.

Position: Director

Appointed: 04 March 2022

Rosamund J.

Position: Director

Appointed: 02 March 2020

Ursula D.

Position: Director

Appointed: 02 March 2020

Resigned: 04 March 2022

John K.

Position: Director

Appointed: 02 March 2020

Resigned: 31 December 2021

Caroline M.

Position: Secretary

Appointed: 02 March 2020

Resigned: 19 January 2023

Mark B.

Position: Director

Appointed: 22 June 2017

Resigned: 02 March 2020

Daniel M.

Position: Director

Appointed: 22 June 2017

Resigned: 02 March 2020

Glenn J.

Position: Secretary

Appointed: 22 June 2017

Resigned: 02 March 2020

Glenn J.

Position: Director

Appointed: 22 June 2017

Resigned: 02 March 2020

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Madgex Holdings Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Madgex Holdings Limited

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10726100
Notified on 22 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel M.

Notified on 22 June 2017
Ceased on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 22 June 2017
Ceased on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Glenn J.

Notified on 22 June 2017
Ceased on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/02
filed on: 4th, May 2023
Free Download (3 pages)

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