# Madison Cycles Limited

## Details

- **Company number:** [02460355](https://find-and-update.company-information.service.gov.uk/company/02460355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1990
- **Registered office:** BUCKINGHAM HOUSE WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
- **Nature of business:** Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [MCIVOR, Alan James](/person/5601512) - director at [Ridgeback Limited](/company/02636650)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Stoplock Limited](/company/01341976)
- [MCIVOR, Alan James](/person/5601512) - director at [Yippee Limited](/company/00420479)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Yippee Limited](/company/00420479)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Pincott Limited](/company/01030359)
- [MCIVOR, Alan James](/person/5601512) - director at [Pincott Limited](/company/01030359)
- [MCIVOR, Alan James](/person/5601512) - director at [Toolzoo.co.uk Limited](/company/01370361)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Toolzoo.co.uk Limited](/company/01370361)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Puttocks Optical Co Limited](/company/00847313)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Ridgeback Limited](/company/02636650)