Madgex Two Limited

Active10830869 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

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 (8 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Resigned Mcphee, Caroline as Secretary
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
4 March 2022
Appointed Caridi, Christopher as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
4 March 2022
Resigned D'Arcy, Ursula Leonie as Director
31 December 2021
Resigned Kritzmacher, John as Director
2 March 2020
Appointed Johnson, Rosamund Claire as Director
2 March 2020
Appointed Mcphee, Caroline as Secretary
2 March 2020
Appointed D'Arcy, Ursula Leonie as Director
2 March 2020
Appointed Kritzmacher, John as Director
2 March 2020
Resigned Jones, Glenn John as Secretary
2 March 2020
Resigned Bedser, Mark William as Director
2 March 2020
Resigned Jones, Glenn John as Director
2 March 2020
Resigned Meadows, Daniel Eric as Director
22 June 2017
Appointed Jones, Glenn John as Secretary
22 June 2017
Appointed Bedser, Mark William as Director
22 June 2017
Appointed Jones, Glenn John as Director
22 June 2017
Appointed Meadows, Daniel Eric as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10726100
Former controllers (3)
18 February 2020
Ceased Daniel Eric Meadows — Owns 25–50% of shares
18 February 2020
Ceased Glenn John Jones — Owns 25–50% of shares
18 February 2020
Ceased Mark William Bedser — Owns 25–50% of shares

Financials

Profit Before Tax
(£522,785)
down £392,089 (300%)
Employees
3
no change

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2020 2021 (£1,257,594) (£1,388,290) (£1,911,075)
Balance sheet detail
202120202020
Fixed Assets£3,134,494£3,657,279£3,787,975
Creditors (< 1 year)£5,045,569£5,045,569£5,045,569
Net Current Assets(£5,045,569)(£5,045,569)(£5,045,569)
Shareholder Funds(£1,911,075)(£1,388,290)(£1,257,594)

Filings

Filing history not loaded yet. See it on Companies House

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