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 2
  • 1
    Madgwick, David
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ dissolved
    OF - Director → CIF 0
    Madgwick, David
    Director
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Madgwick
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aston, Keith Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Anthony Aston
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Director → CIF 0
  • 2
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADSTON DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Debtors
262 GBP2014-06-30
Cash at bank and in hand
2,334 GBP2015-06-30
2,256 GBP2014-06-30
Current Assets
2,334 GBP2015-06-30
2,518 GBP2014-06-30
Current liabilities
1,261,386 GBP2015-06-30
1,257,894 GBP2014-06-30
Net Current Assets/Liabilities
-1,259,052 GBP2015-06-30
-1,255,376 GBP2014-06-30
Total Assets Less Current Liabilities
-1,259,052 GBP2015-06-30
-1,255,376 GBP2014-06-30
Called-up share capital
2 GBP2015-06-30
2 GBP2014-06-30
Retained earnings
-1,259,054 GBP2015-06-30
-1,255,378 GBP2014-06-30
Shareholder's fund
-1,259,052 GBP2015-06-30
-1,255,376 GBP2014-06-30
Cost/valuation of tangible fixed assets
35,767 GBP2014-06-30
Depreciation of tangible fixed assets
35,767 GBP2014-06-30
Secured debts
774,705 GBP2015-06-30
774,705 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30

Related profiles found in government register
  • MADSTON DEVELOPMENTS LIMITED
    Info
    Registered number 04872685
    9 High Street, Woburn Sands, Milton Keynes, Bucks MK17 8RF
    Private Limited Company incorporated on 2003-08-20 and dissolved on 2019-05-28 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • MADSTON DEVELOPMENTS LIMITED
    S
    Registered number 04872685
    9, High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8RF
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 High Street, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.