Madic Technologies Limited

Active07427651 Private limited company
Incorporated
2 November 2010 (16 years)
Previously known as
TLM Group Technology Limited (until 10 May 2023)
Haddington Investments Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Christian André Maurice Blossier
Antoine Christian Blossier
Sophie Anne Blossier
Accounts type
Group
Region
East of England
Address
28-31 The Stables
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born September 1972 (54)
Director · Appointed 11 April 2019
French
Born February 1946 (80)
Director · Appointed 11 April 2019
French
Born April 1968 (58)
Director · Appointed 11 April 2019
French
Born September 1962 (64)
Officer history (13 former)
20 January 2023
Appointed Felton, Adrian as Director
11 April 2020
Resigned Papper, Lee as Director
11 April 2019
11 April 2019
Appointed Chapelain, Fabrice Maurice Pierre as Director
11 April 2019
Appointed Nicolas, Régis Lucien as Director
11 April 2019
Resigned Muncey, Paul Henry as Director
11 April 2019
Resigned Haacke, Ronald John as Director
21 March 2019
Resigned Lynn, John Charles as Director
7 January 2019
Resigned Purkis, Taylor Macdonald as Director
27 November 2018
Resigned Gore, Partrick Brian as Director
3 October 2018
Resigned James, Jonathan Martin as Director
28 September 2018
Resigned Laidlaw, Robert Jamal as Director
23 August 2017
Appointed Muncey, Paul Henry as Director
21 August 2017
Appointed James, Jonathan Martin as Director
1 May 2017
Appointed Gore, Partrick Brian as Director
11 April 2017
Appointed Lynn, John Charles as Director
13 February 2017
Appointed Purkis, Taylor Macdonald as Director
26 January 2016
Appointed Laidlaw, Robert Jamal as Director
3 September 2015
Resigned Ellicock, Thomas James as Director
1 September 2014
Appointed Haacke, Ronald John as Director
25 June 2012
Resigned Haacke, Ronald John as Director
23 June 2011
Appointed Ellicock, Thomas James as Director
23 June 2011
Appointed Papper, Lee as Director
21 June 2011
Resigned Daniels, Christine Mary as Secretary
21 June 2011
Resigned Daniels, William Roger as Director
7 April 2011
Appointed Daniels, Christine Mary as Secretary
7 April 2011
Appointed Haacke, Ronald John as Director
7 April 2011
Resigned Daniels, Christine Mary as Director
2 November 2010
Appointed Daniels, Christine Mary as Director
2 November 2010
Appointed Daniels, William Roger as Director

Ownership 3 active

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

Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born February 1946 (80)
Antoine Christian Blossier
Individual · Notified 11 April 2019
Owns 25–50% of shares
French
Born November 1983
Sophie Anne Blossier
Individual · Notified 11 April 2019
Owns 25–50% of shares
French
Born November 1976

Holdings 2

Companies where Madic Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 April 2019
Ceased Ronald John Haacke — Owns 25–50% of shares
11 April 2019
Ceased Lee Papper — Owns 50–75% of shares

Financials

Cash
£851,367
Profit
£1,257,341
Current Ratio
1.2x
Return on Equity
94%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 (£5,809,830) £68,742 (£199,378) (£877,996) £77,529 £1,334,870
Balance sheet detail
202420232022202120202019
Fixed Assets£216,609£80,793£118,538£137,355£118,011£89,506
Current Assets£5,900,179£6,848,956£3,686,643£2,955,300£3,214,815£2,697,301
Debtors£4,340,256£5,815,724£3,079,387£1,976,148£2,477,864£2,460,674
Cash£851,367£84,567£292,009£553,831£594,605£145,298
Creditors (< 1 year)£4,781,918£6,852,220£4,683,177£3,292,033£3,264,084£8,596,637
Net Current Assets£1,118,261(£3,264)(£996,534)(£336,733)(£49,269)(£5,899,336)
Net Assets(£5,809,830)
Shareholder Funds£1,334,870£77,529(£877,996)(£199,378)£68,742(£5,809,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts31 December 2025
18 November 2025Director's details changed
7 November 2025Confirmation statement with no updates2 November 2025
1 October 2025Group of companies' accounts31 December 2024
8 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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