MC

MADISON CYCLES LIMITED

Active

Company number 02460355

Berkshire · Incorporated 17 January 1990

Buckingham House West Street, Newbury, Berkshire, RG14 1BD

Last updated on 27 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAKEMETAL LIMITED · 17 January 1990 – 26 March 1990

MADISON HOLDINGS LIMITED · 26 March 1990 – 7 March 2001

IDEALSPORTS LIMITED · 7 March 2001 – 9 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 July 2026
  • MALCOLM GEORGE GODWIN (50.0%)
  • DAVID LEWIS (50.0%)
Total shares
2
Nominal value
£0.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.020
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID LEWIS Ordinary 1 50.00% 1 50.00%
MALCOLM GEORGE GODWIN Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Dr Ronald Sämann
Born June 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Legacy
Annual Return
10 July 2009 View
Legacy
Address
10 July 2009 View
Legacy
Address
10 July 2009 View
Legacy
Address
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Address
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
4 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Officers
23 March 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
19 June 2001 View
Certificate Change Of Name Company
Change Of Name
7 March 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
4 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Address
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Accounts
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Capital
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Capital
24 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
22 February 1995 View
Statement Of Affairs
Miscellaneous
30 September 1994 View
Legacy
Capital
30 September 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Officers
22 June 1994 View
Resolution
Resolution
3 June 1994 View
Resolution
Resolution
3 June 1994 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Capital
14 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Capital
3 March 1994 View
Memorandum Articles
Incorporation
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Legacy
Capital
26 February 1994 View
Legacy
Annual Return
14 July 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Address
22 December 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full Group
Accounts
27 May 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Mortgage
25 November 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
27 August 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
27 April 1991 View
Statement Of Affairs
Miscellaneous
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
18 February 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Capital
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Accounts
24 August 1990 View
Resolution
Resolution
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Address
18 April 1990 View
Certificate Change Of Name Company
Change Of Name
23 March 1990 View
Incorporation Company
Incorporation
17 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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