Madison Castle Associates Limited
- Company number
- 09731429
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNEY, Julie | Director | 13 Aug 2015 | 8 Nov 2016 |
| GURNEY, Kevin | Director | 13 Aug 2015 | 8 Nov 2016 |
| LUNDIE, Stuart | Director | 13 Aug 2015 | 11 Nov 2020 |
| HILLIER, Linda | Secretary | 13 Aug 2015 | 1 Oct 2021 |
| HILLIER, Alan Clement | Director | 13 Aug 2015 | 7 Dec 2023 |
| HOLMAN, Laura Jane | Secretary | 4 Sep 2023 | |
| HOLLOWAY, Emma Louise | Secretary | 4 Sep 2023 | |
| SABELL, Nigel | Director | 20 Jul 2020 | |
| TOPCOTT, Toby Richard | Director | 13 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Lundie | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 20 Jul 2020 |
| Mr Nigel Sabell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 1 Nov 2020 |
| Contractus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£7,169 | £517 | 0 |
| 30 Sep 2023 | -£5,870 | £2,498 | 0 |
| 30 Sep 2022 | -£3,747 | £3,985 | 0 |
| 30 Sep 2021 | -£6,639 | £8,468 | 0 |
| 30 Sep 2020 | -£34,883 | £10,848 | 0 |
| 31 Jul 2019 | - | £812 | - |
| 31 Jul 2018 | - | £190 | - |
| 31 Jul 2017 | - | £114 | 3 |
| 31 Jul 2016 | - | £101 | - |
Connections
Owned by
Madison Castle Associates Limited → Contractus Limited
Directors’ other companies
- TOPCOTT, Toby Richard - Director at Salitix Ltd
Registered address
698 companies are registered at this address - likely a registration agent.