Founded in 2016, Macmadison Industries, classified under reg no. 10357483 is an active company. Currently registered at 411 Oxford Street W1C 2PE, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Ruslan Y., appointed on 28 August 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Thomas P., Ilona D. and others listed below. There were no ex secretaries.
| Office Address | 411 Oxford Street |
| Office Address2 | Office 1.01 |
| Town | London |
| Post code | W1C 2PE |
| Country of origin | United Kingdom |
| Registration Number | 10357483 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 28 August 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Ruslan Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ilona Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexej M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruslan Y.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ilona Y.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexej M.
| Notified on | 10 November 2017 |
| Ceased on | 10 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruslan Y.
| Notified on | 2 September 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 588 | -5 712 | ||||
| Current Assets | 189 258 | 91 286 | 98 370 | 63 610 | 14 658 | |
| Debtors | 112 198 | 61 446 | ||||
| Net Assets Liabilities | -46 948 | 19 477 | 48 830 | 14 336 | 36 121 | |
| Other Debtors | 40 | |||||
| Property Plant Equipment | 12 452 | 9 962 | ||||
| Total Inventories | 67 472 | 77 972 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | 2 022 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 493 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 448 | 3 938 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 248 658 | 20 309 | 52 606 | 76 044 | 6 173 | |
| Deferred Income | 47 828 | |||||
| Finished Goods Goods For Resale | 67 472 | 77 972 | ||||
| Fixed Assets | 9 962 | 47 606 | 46 011 | 39 636 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 490 | |||||
| Loans From Directors | 150 094 | -8 739 | ||||
| Net Current Assets Liabilities | -59 400 | 113 397 | 88 184 | -12 434 | 8 485 | |
| Other Creditors | 103 882 | |||||
| Prepayments Accrued Income | 42 420 | 42 420 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 42 420 | 42 420 | ||||
| Property Plant Equipment Gross Cost | 13 900 | 13 900 | ||||
| Taxation Social Security Payable | 7 919 | |||||
| Total Assets Less Current Liabilities | -46 948 | 123 359 | 135 790 | 33 577 | 48 121 | |
| Trade Creditors Trade Payables | 50 736 | 21 129 | ||||
| Trade Debtors Trade Receivables | 69 738 | 19 026 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 21, 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (4 pages) |
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