# Madison Castle Associates Limited

## Details

- **Company number:** [09731429](https://find-and-update.company-information.service.gov.uk/company/09731429)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2015
- **Registered office:** PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, BN1 6SB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |



## Owned by

Madison Castle Associates Limited → [Contractus Limited](/company/10122810)




## Directors' other companies

- [TOPCOTT, Toby Richard](/person/5460322) - director at [Salitix Ltd](/company/07716878)



## Registered address

697 companies are registered at this address - likely a registration agent.