General information

Name:

Madison Fayre Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 04542067

Incorporation date: 2002-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madison Fayre Limited 's been in the UK for nineteen years. Started with registration number 04542067 in the year 2002, it is based at 3 Park Court, West Byfleet KT14 6SD. This business's SIC code is 45310, that means Wholesale trade of motor vehicle parts and accessories. Mon, 30th Sep 2019 is the last time when the accounts were filed.

Presently, this particular firm is managed by a single managing director: Mark M., who was chosen to lead the company in September 2002. For two years Stephanie W., had been performing the duties for the following firm up to the moment of the resignation in 2019. Furthermore a different director, specifically Robert C. quit thirteen years ago. In order to provide support to the directors, this particular firm has been using the skills of Mark M. as a secretary since 2015.

Mark M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 01 April 2015

Latest update: 16 April 2021

Mark M.

Role: Director

Appointed: 23 September 2002

Latest update: 16 April 2021

People with significant control

Mark M.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 December 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 February 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 18 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 April 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 21 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 30th September 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
18
Company Age

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