Madge Technology Limited in Raynes Park, SW20 8BA

Description

Data updated on: 01-11-2023

Madge Technology Limited has existed in the United Kingdom for at least 26 years. Started with Companies House Reg No. 03618789 in 1998, the company is based at Park Accounts, Raynes Park SW20 8BA. This firm's registered with SIC code 62020 which means Information technology consultancy activities. Madge Technology Ltd filed its account information for the financial period up to 2022-03-31. The business latest confirmation statement was submitted on 2023-08-17.

There is just one director at the current moment supervising this specific firm, specifically Ian M. who's been carrying out the director's responsibilities for 26 years.

Ian M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 975	32 485	26 893	13 866	19 685

Balance Sheet
Current Assets	41 023	49 183	42 475	27 217	33 612	28 415	19 991	33 411	41 477	29 458	31 795	10 328	10 043
Cash Bank In Hand	39 370	47 416	38 314	25 735	31 218
Debtors	1 653	1 767	4 161	1 482	2 394
Net Assets Liabilities Including Pension Asset Liability	27 975	32 485	26 893	13 866	19 685
Tangible Fixed Assets	2 500	3 213	2 410	3 647	3 759

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 875	32 385	26 793	13 766	19 585
Shareholder Funds	27 975	32 485	26 893	13 866	19 685

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									18 488
Average Number Employees During Period									2	2	2	-1	-1
Creditors						18 525	12 931	33 078	18 721	25 159	27 135	7 144	10 195
Depreciation Amortisation Impairment Expense						1 013	925	1 000
Fixed Assets	2 500	3 213	2 410	3 647	3 759	3 038	2 776	3 001	2 489	2 592	2 738	2 054	2 599
Net Current Assets Liabilities	25 475	29 241	24 483	10 219	15 926	9 890	7 060	333	22 756	4 299	4 660	3 184	-152
Profit Loss						25 643	23 748	32 598
Staff Costs Employee Benefits Expense						48 060	48 059	48 165
Tax Tax Credit On Profit Or Loss On Ordinary Activities						6 467	5 900	7 515
Total Assets Less Current Liabilities	27 975	32 454	26 893	13 866	19 685	12 928	9 836	3 334	25 245	6 891	7 398	5 238	2 447
Turnover Revenue						94 711	93 703	106 586
Advances Credits Directors					2 590	10 288			111	4 384	10 151	7 142
Advances Credits Made In Period Directors						61 406	78 975	74 475	72 491	72 138	75 805
Advances Credits Repaid In Period Directors						69 104	68 687	74 475	72 602	76 411	81 572
Capital Reserves					19 685	12 928
Creditors Due Within One Year	15 548	19 911	17 992	16 998	17 686	18 525
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					1 197	1 013
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Profit Loss For Period					36 419	25 643
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs					39 804	48 060
Tangible Fixed Assets Additions		1 784		2 470	1 309
Tangible Fixed Assets Cost Or Valuation	9 845	11 629	11 629	14 099	15 408
Tangible Fixed Assets Depreciation	7 345	8 416	9 219	10 452	11 649
Tangible Fixed Assets Depreciation Charged In Period		1 071	803	1 233	1 197
Tax On Profit Or Loss On Ordinary Activities					9 150	6 467
Turnover Gross Operating Revenue					98 738	94 711

Company staff

Ian M.

Role: Director

Appointed: 20 August 1998

Latest update: 7 April 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 August 1998

Resigned: 20 August 1998

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 7 April 2024

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 August 1998

Resigned: 20 August 1998

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 7 April 2024

Christopher H.

Role: Secretary

Appointed: 20 August 1998

Resigned: 21 April 2010

Latest update: 7 April 2024

People with significant control

Ian M.

Notified on 1 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 16 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	16 December 2012
Annual Accounts 11 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 December 2014
Annual Accounts 09 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	09 July 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Madge Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian M.

Theydon Secretaries Limited

Theydon Nominees Limited

Christopher H.

People with significant control

Ian M.

Accounts Documents

Company filings

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