logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Montgomery, Mark Trevor
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Director → CIF 0
    Montgomery, Mark Trevor
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Trevor Montgomery
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Collins, Robert Young
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2008-07-15
    OF - Director → CIF 0
  • 2
    Collins, Alison Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 3
    Montgomery, Mark Trevor
    Salesman
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Walmsley, Stephanie
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-11-18 ~ 2011-03-29
    PE - Nominee Secretary → CIF 0
  • 7
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2010-04-01 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MADISON FAYRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
6,624 GBP2024-03-31
10,095 GBP2022-09-30
Current Assets
18,374 GBP2024-03-31
51,466 GBP2022-09-30
Creditors
Amounts falling due within one year
-55,581 GBP2022-09-30
Net Current Assets/Liabilities
18,374 GBP2024-03-31
-4,115 GBP2022-09-30
Total Assets Less Current Liabilities
24,998 GBP2024-03-31
5,980 GBP2022-09-30
Creditors
Amounts falling due after one year
-5,980 GBP2022-09-30
Net Assets/Liabilities
24,998 GBP2024-03-31
Equity
24,998 GBP2024-03-31
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30

  • MADISON FAYRE LIMITED
    Info
    Registered number 04542067
    icon of address16 Francis Rose Way, Liss, Hampshire GU33 7FG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.