Website & contact details
- Website
Madiston Limited
- Incorporated
- 3 May 2005 (21 years)
- Industry
- Other information technology service activities (62090) Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Anthony Crocker
- Accounts type
- Full
- Region
- South East
- Address
- 14 Gorselands CloseWest ByfleetKT14 6PU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Crocker, Mark Anthony
Director · Appointed 30 September 2013
British
Born May 1956 (70)
Secretary · Appointed 1 February 2006
British
Director · Appointed 1 February 2006
British
Born June 1962 (64)
Director · Appointed 1 February 2006
British
Born August 1945 (81)
Director · Appointed 3 May 2005
Also at Gloss Finance Limited · more companies
British
Born September 1946 (80)
Officer history (3 former)
31 March 2025
Resigned Brooks, Wesley Stephen as Director
1 February 2024
Appointed Brooks, Wesley Stephen as Director
30 September 2013
Appointed Crocker, Mark Anthony as Director
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
3 May 2005
3 May 2005
3 May 2005
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 Madiston Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 9 March 2026 | Re-registration from a public company to a private limited company | |||
| 9 March 2026 | Re-registration of Memorandum and Articles | |||
| 9 March 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 9 March 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Maidstone
Tunbridge Wells
Northampton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →