Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Madgex Holdings Limited
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- New Era House8 Oldlands WayBognor RegisPO22 9NQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (7 former)
15 August 2025
15 August 2025
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
19 January 2023
Resigned Mcphee, Caroline as Secretary
4 March 2022
4 March 2022
4 March 2022
31 December 2021
2 March 2020
Appointed Mcphee, Caroline as Secretary
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
13 April 2017
13 April 2017
13 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00641132
Holdings 2
Companies where Madgex Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 March 2020
2 March 2020
2 March 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £166
- no change
- 2020: £166 in the 2021 accounts
- Profit Before Tax
- £975,132
- down £230,753 (19%)
- Current Ratio
- 3696.3x
- Return on Equity
- 2249%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,703 | £2,711 | |
| Current Assets | £40,659 | £946,577 | |
| Debtors | £40,493 | £946,411 | |
| Cash | £166 | £166 | £165 |
| Creditors (< 1 year) | £11 | £940,536 | £9 |
| Net Current Assets | £40,648 | £6,041 | £156 |
| Shareholder Funds | £43,351 | £8,752 | £2,867 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 23 October 2025 | Full accounts | 30 April 2025 | ||
| 19 August 2025 | Appointment of a director | |||
| 18 August 2025 | Termination of appointment of a director | |||
| 22 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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