Introduction
Watch Company
M
MADISONS FIRE LTD
MADISONS FIRE LTD is an active company incorporated on 27 June 2024 with the registered office located in Wickford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). MADISONS FIRE LTD was registered 1 year ago.(SIC: 33190)
Status
active
Active since 1 years ago
Company No
15806203
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 27 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
28-30 The Broadway Wickford, SS11 7AA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRINCE, Gary William
ActiveWickfordSS11 7AA
Born October 1987
Director
Appointed 31 Dec 2024
PRINCE, Gary William
WickfordSS11 7AA
Born October 1987
Director
31 Dec 2024
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 27 Jun 2024
Resigned 27 Jun 2024
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
27 Jun 2024
Resigned 27 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary William Prince
ActiveWickfordSS11 7AA
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2024
Mr Gary William Prince
WickfordSS11 7AA
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2025
9 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2024