Madeye Software Limited

Active03637840 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Silviculture and other forestry activities (02100)
Information technology consultancy activities (62020)
Renting and leasing of passenger water transport equipment (77341)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Matthew Paul Traill Innes
Accounts type
Total exemption full
Region
South West
Address
31 Clift Road
Bristol
BS3 1RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Innes, William Howard Traill
Secretary · Appointed 24 September 1998
British
Director · Appointed 24 September 1998
British
Born February 1969 (57)
Officer history (2 former)
24 September 1998
Appointed Innes, William Howard Traill as Secretary
24 September 1998
Appointed Innes, Matthew Paul Traill, Mr. as Director
24 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Appointed First Directors Limited as Corporate Nominee Director
24 September 1998
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1969 (57)

Holdings 1

Companies where Madeye Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£204,287
Cash
£195,916
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £145,460 £132,521 £140,997 £166,865 £185,728 £181,702 £204,287
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,264£16,486£19,086£19,520£19,775£20,821£23,120
Current Assets£218,788£187,661£189,977£172,083£146,226£130,916£150,690
Debtors£22,872£7,057£17,048£23,265£54,765£9,909£19,640
Cash£195,916£180,604£172,929£148,818£91,461£121,007£131,050
Creditors (< 1 year)£19,130£20,020£22,087£22,353£19,216£28,350
Net Current Assets£190,307£168,531£169,957£149,996£123,873£111,700£122,340
Net Assets£204,287£181,702£185,728£166,865£140,997£132,521£145,460
Shareholder Funds£181,702£185,728£166,865£140,997£132,521£145,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates24 September 2025
3 March 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with updates24 September 2024
28 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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