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.
Office Address | The Atrium |
Office Address2 | Southern Gate |
Town | Chichester |
Post code | PO19 8SQ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/05/02 filed on: 4th, May 2023 |
confirmation statement | Free Download (3 pages) |
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