Madstein Systems Limited

Active04623886 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Barbara Marianne Maddison
Michael Simon Maddison
Accounts type
Micro entity
Address
C/o Kishens Limited
13 Montpelier Avenue
Bexley
DA5 3AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maddison, Barbara Marianne
Secretary · Appointed 23 December 2002
British
Director · Appointed 23 December 2002
British
Born August 1949 (77)
Officer history (2 former)
23 December 2002
Appointed Maddison, Barbara Marianne as Secretary
23 December 2002
Appointed Maddison, Michael Simon as Director
23 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Barbara Marianne Maddison
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£234,014)
Employees
2
Debt Ratio
113%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 2025 £69,196 (£176,474) (£167,246) (£234,014)
Balance sheet detail
202520242023202220212020
Fixed Assets£383£511£681£908£1,615£1,615
Current Assets£1,752,972£1,819,547£1,770,089£2,036,377£4,542£4,542
Creditors (< 1 year)£1,986,044£1,963,619£14,594£14,594
Net Current Assets(£233,072)(£166,497)(£175,955)£72,758(£10,052)(£10,052)
Net Assets(£234,014)(£167,246)(£176,474)£69,196
Shareholder Funds(£234,014)(£167,246)(£176,474)£69,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates18 April 2026
23 December 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with updates18 April 2025
21 November 2024Micro company accounts31 March 2024
29 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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