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Madexa Environmental Risk Solutions Ltd. WORKSOP

Founded in 2015, Madexa Environmental Risk Solutions, classified under reg no. 09761633 is an active company. Currently registered at Worksop Turbine Shireoaks Triangle Business Park S81 8AP, Worksop the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Gareth C., appointed on 3 September 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Madexa Environmental Risk Solutions Ltd. Address / Contact

Office Address Worksop Turbine Shireoaks Triangle Business Park
Office Address2 Coach Close
Town Worksop
Post code S81 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761633
Date of Incorporation Thu, 3rd Sep 2015
Industry Environmental consulting activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Gareth C.

Position: Director

Appointed: 03 September 2015

John B.

Position: Director

Appointed: 03 September 2015

Resigned: 14 October 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Sarah C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gareth C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is John B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gareth C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John B.

Notified on 6 April 2016
Ceased on 8 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets59 04151 33545 61378 72977 190129 029123 182129 995
Net Assets Liabilities30 57836 19629 55951 17847 39569 75764 88774 664
Cash Bank On Hand   49 50859 214111 12483 48693 247
Debtors   29 22117 97617 90539 69636 748
Other Debtors   442 0923 2451 0892 981
Property Plant Equipment   7851 3992 5801 5934 017
Other
Average Number Employees During Period 2222222
Creditors28 46315 13916 05428 33631 19432 68325 19717 998
Fixed Assets   785    
Net Current Assets Liabilities30 57836 19629 55950 39345 996100 29288 79489 408
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   44    
Total Assets Less Current Liabilities  29 55951 17847 395102 87290 38793 425
Accumulated Depreciation Impairment Property Plant Equipment   1897081 5582 7874 628
Bank Borrowings Overdrafts     32 68325 19717 998
Increase From Depreciation Charge For Year Property Plant Equipment    5198501 2291 841
Other Creditors   7 5221 1856 1434 6276 450
Other Taxation Social Security Payable   20 81426 26516 93221 40124 268
Property Plant Equipment Gross Cost   9742 1074 1384 3808 645
Provisions For Liabilities Balance Sheet Subtotal     432303763
Total Additions Including From Business Combinations Property Plant Equipment    1 1332 0312424 265
Trade Creditors Trade Payables    3 7442 3451 1602 669
Trade Debtors Trade Receivables   29 17715 88414 66038 60733 767

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-14
filed on: 23rd, October 2023 		Free Download (3 pages)

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