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MADRAX LIMITED

Dissolved

Company number 05077918

· Incorporated 18 March 2004

5th Floor 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MADRAX LIMITED was a private limited company incorporated on 18 March 2004 and registered in England and Wales and dissolved on 24 April 2012. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is classified under SIC code 7487.

The board consists of two directors: SOLLY, David Nicholas (appointed 29 September 2005) and PETRE MEARS, Edward (appointed 8 June 2007). PREMIUM SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2010, were filed on 25 March 2011. Companies House holds 40 filings for this company, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2010

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

Officers

PM
8 June 2007
SD
29 September 2005
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
22 March 2004
SM
STOKES, Matthew Charles
Director · Resigned
1 August 2005
PJ
PARKER, Jonathan David
Director · Resigned
10 December 2004
TH
TEARE, Hazel Ann
Director · Resigned
16 April 2004
HW
HAWES, William Robert
Director · Resigned
16 April 2004
AL
ANNAN LIMITED
Corporate Secretary · Resigned
22 March 2004
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 March 2004
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Incorporation Company
Incorporation
18 March 2004 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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