Madc Limited

Active11324964 Private limited company
Incorporated
24 April 2018 (8 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
Greater London
Address
137 Harbord Street
London
SW6 6PN

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12496932
Former controllers (1)
4 March 2020
Ceased Brian Leighton Henderson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Madc Limited This company Owns 75–100% of shares
Nupercena Limited Proposed for strike-offOwns 75–100% of shares
Madc TVP Limited Owns 25–50% of shares
Synapser Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£713,171)
Debt Ratio
155%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2025 (£255,104) (£279,555) (£279,766) (£228,111) (£713,171)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,285,450£1,285,450£1,175,375£612,241£589,384£606,983
Current Assets£1,413£835£113,554£3,089£2,108£347
Cash£3,089£2,108
Creditors (< 1 year)£277,291£1,701,669£1,489,290£40,111£40,121£125,491
Creditors (> 1 year)£1,722,743£27,750£854,985£830,926£736,943
Net Current Assets(£275,878)(£1,375,736)(£37,022)(£38,013)(£125,144)
Net Assets(£713,171)(£228,111)(£279,766)(£279,555)(£255,104)
Shareholder Funds(£713,171)(£415,384)(£228,111)(£279,766)(£279,555)(£255,104)

Turnover£0
Gross Profit£0
Admin Expenses£209
Staff Costs£0
Operating Profit(£209)
Profit Before Tax(£209)
Tax£0
Profit for Period(£209)(£255,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates20 April 2026
6 January 2026Micro company accounts30 April 2025
3 May 2025Confirmation statement with no updates20 April 2025
11 December 2024Micro company accounts30 April 2024
2 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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