Madson Black Limited (registration number 04623498) is a private limited company legally formed on 2002-12-20. This firm was registered at 10 Murdock Road, Bicester OX26 4PP. Changed on 2003-08-04, the previous name this business used was Mabson Black Limited. Madson Black Limited is operating under SIC code: 46180 that means "agents specialized in the sale of other particular products".
Company details
| Name | Madson Black Limited |
| Number | 04623498 |
| Date of Incorporation: | Friday 20th December 2002 |
| End of financial year: | 31 December |
| Address: | 10 Murdock Road, Bicester, OX26 4PP |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
When it comes to the 1 managing director that can be found in this firm, we can name: Ian H. (appointed on 20 December 2002). The official register lists 2 persons of significant control, namely: Ian H. has over 3/4 of shares, 3/4 to full of voting rights, Colin R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 162,894 | 377,856 | 370,288 | 166,562 | 315,528 | 270,905 | 368,324 | 268,730 | 267,907 | 709,683 | 968,978 | 1,244,400 | 1,224,623 |
| Total Assets Less Current Liabilities | 61,415 | 109,579 | 119,959 | 67,927 | 54,266 | 60,160 | 83,025 | 64,161 | 94,936 | 56,270 | 389,777 | 328,136 | 619,827 |
| Fixed Assets | 4,954 | 30,149 | 30,493 | 25,449 | 41,474 | 33,693 | - | - | - | - | - | - | - |
| Shareholder Funds | 43,714 | 98,329 | 104,314 | 21,698 | 34,868 | 53,421 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,954 | 30,149 | 30,493 | 25,449 | 41,474 | 33,693 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1 | - | - | - | - | - | - | - |
People with significant control
Ian H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin R.
6 April 2016 - 9 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 | accounts |
Free Download
(9 pages)
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