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Madiston Limited
05441652
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 Gorselands Close, West Byfleet, KT14 6PU
Incorporated 03/05/2005
Previously known as
Madiston Plc · until 09/03/2026
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
62090
Other information technology service activities64999
Other financial service activitiesOfficers
Mr David Timothy Andrew Simon
director · Since 03/05/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 8 other boards
Sally Anne Johnson
director · Since 01/02/2006
CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Sally Anne Johnson
secretary · Since 01/02/2006
CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Former
Geraldine Simon
director · Resigned 01/02/2006
David Timothy Andrew Simon
secretary · Resigned 01/02/2006
Wesley Stephen Brooks
director · Resigned 31/03/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 14 Gorselands Close
2026-07-1414 GORSELANDS CLOSE
post town → West Byfleet
2026-07-14WEST BYFLEET