FUSION MADELEY LIMITED

Key Data

Status

Active

Company No.

04622382

Incorporation date

19/12/2002

Size

Dormant

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

17/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

08/05/2025

Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01

View PDF (1 pages)

08/05/2025

Appointment of Mr Timothy Philip Browne as a director on 2025-05-01

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yingchankul, Sirichai	Director	29/07/2021 - Present	64
DMCS SECRETARIES LIMITED	Corporate Secretary	19/12/2002 - 19/12/2002	1110
DMCS DIRECTORS LIMITED	Corporate Director	19/12/2002 - 19/12/2002	1096
Middleton, James	Director	02/11/2018 - 29/07/2021	92
Mr Nicholas Charles Shaw	Director	02/11/2018 - 01/05/2025	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FUSION MADELEY LIMITED

FUSION MADELEY LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION MADELEY LIMITED?

FUSION MADELEY LIMITED is currently Active. It was registered on 19/12/2002 .

Where is FUSION MADELEY LIMITED located?

FUSION MADELEY LIMITED is registered at C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ.

What does FUSION MADELEY LIMITED do?

FUSION MADELEY LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for FUSION MADELEY LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-12-31.