OpenCompanies

Madison Cycles Limited

Company number
02460355
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1990
Nature of business
Dormant Company

Registered office

Buckingham House West Street
Newbury
Berkshire
RG14 1BD

Previous names

  • Idealsports Limited (until 9 Oct 2002)
  • Madison Holdings Limited (until 7 Mar 2001)
  • Makemetal Limited (until 26 Mar 1990)

Officers

NameRoleAppointedResigned
WALDEN, Graham Howard Director - 6 Apr 1993
WALTON, Michael Edward D'Arcy Director 6 Apr 1993 16 Jun 1994
BOWLES, Terence John Director - 31 Dec 1996
WALMSLEY, Mark Alistair Director - 31 Dec 1996
BARKER, Patrick Edward Director - 31 Dec 1996
MARSH, Alan Francis Secretary - 31 Dec 1996
HODGSON, Kenneth Reid Theophilus Director - 31 Dec 1996
MARSH, Alan Francis Director - 31 Dec 1996
MACLENNAN, Donald Alexander Director 16 Jun 1994 31 Dec 1996
BLOOR, Linda Jane, Dr Director 6 Apr 1993 31 Dec 1996
MCGRATH, Rory Hugh Director 31 Dec 1996 14 Jun 2001
JOHNSTON, Edwina Jane Director 31 Dec 1996 30 Sep 2001
TAYLOR, Ian Charles Boucher Director 1 Mar 2003 22 Jul 2003
REDFERN, Thomas Stathis Secretary 31 Dec 1996 30 Nov 2006
REDFERN, Thomas Stathis Director 31 Dec 1996 30 Nov 2006
LALONE, Jody Ruth Ann Director 30 Sep 2001 14 May 2014
MCIVOR, Alan James Director 30 Nov 2006
MCIVOR, Alan James Secretary 30 Nov 2006
SAMANN, Ronald, Dr Director 22 Jul 2003

Control

NameNature of controlNotifiedCeased
Dr Ronald Sämann Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Directors’ other companies

Data