MADGEX TWO LIMITED - CHICHESTER


Company Profile Company Filings

Overview

MADGEX TWO LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
MADGEX TWO LIMITED was incorporated 3 years ago on 22/06/2017 and has the registered number: 10830869. The accounts status is SMALL and accounts are next due on 30/04/2021.

MADGEX TWO LIMITED - CHICHESTER

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2020 30/04/2021

Registered Office

THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS URSULA LEONIE D'ARCY Apr 1970 Irish Director 2020-03-02 CURRENT
MRS CAROLINE MCPHEE Secretary 2020-03-02 CURRENT
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2020-03-02 CURRENT
JOHN KRITZMACHER Nov 1960 American Director 2020-03-02 CURRENT
GLENN JOHN JONES Secretary 2017-06-22 UNTIL 2020-03-02 RESIGNED
MR MARK WILLIAM BEDSER Feb 1968 British Director 2017-06-22 UNTIL 2020-03-02 RESIGNED
GLENN JONES May 1966 British Director 2017-06-22 UNTIL 2020-03-02 RESIGNED
DANIEL ERIC MEADOWS Apr 1969 British Director 2017-06-22 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Eric Meadows 2017-06-22 - 2020-02-18 4/1969 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark William Bedser 2017-06-22 - 2020-02-18 2/1968 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glenn John Jones 2017-06-22 - 2020-02-18 5/1966 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Madgex Holdings Limited 2017-06-22 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MADGEX_TWO_LIMITED - Accounts 2020-12-02 30-04-2020 £-1,388,290 equity
MADGEX_TWO_LIMITED - Accounts 2020-07-02 31-01-2020 £-1,257,594 equity

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