Filing status
- Accounts due
- 28 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Madison Filter 981 Limited
- Incorporated
- 28 July 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Molecular Products Ltd Units 2 East Point ParkwayHarlow Business ParkHarlowCM19 5FR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born August 1970 (56)
Director · Appointed 14 October 2026
British
Born May 1969 (57)
Officer history (23 former)
14 October 2026
14 October 2026
22 September 2026
Resigned Radstaak, Jan Willem as Secretary
22 September 2026
7 August 2026
1 February 2020
1 February 2020
1 February 2020
23 September 2019
31 May 2014
Resigned Schmitz, Randall, Cfo as Secretary
31 May 2014
Appointed Radstaak, Jan Willem as Secretary
31 May 2014
11 April 2014
10 January 2012
Appointed Schmitz, Randall, Cfo as Secretary
10 January 2012
Resigned Burrows, Stephanie as Secretary
30 September 2009
Appointed Burrows, Stephanie as Secretary
30 September 2009
18 March 2009
18 March 2009
28 May 2007
26 March 2007
26 March 2007
18 August 2006
18 August 2006
18 August 2006
18 August 2006
11 December 2003
11 December 2003
11 December 2003
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
15 November 1999
15 November 1999
15 November 1999
15 November 1999
15 November 1999
15 November 1999
15 November 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
28 July 1999
28 July 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Madison Filter 981 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £6,463
- Profit Before Tax
- £2,403,514
- Return on Equity
- 71%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,307,124 | £3,532,854 | £3,532,854 | ||||
| Current Assets | £2,572,829 | £1,646,096 | £159,096 | £184,096 | |||
| Debtors | £36,034 | £1,238,359 | £1,007,485 | £2,555,944 | £1,287,000 | £156,000 | |
| Cash | £6,463 | £40,736 | £2,704 | £16,885 | £359,096 | £3,096 | £184,096 |
| Creditors (< 1 year) | £0 | £501,572 | £1,572 | £1,572 | |||
| Net Current Assets | £42,497 | £1,279,095 | £1,010,189 | £2,572,829 | £1,144,524 | £157,524 | £182,524 |
| Shareholder Funds | £3,349,621 | £4,586,219 | £4,317,313 | £5,879,953 | £4,451,648 | £3,690,378 | £3,715,378 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Current accounting period extended | |||
| 19 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a secretary | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Appointment of a director |
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