MADDISTON RETAIL LTD

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MADDISTON RETAIL LTD

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Key Data

Status

Active

Company No.

SC618000

Incorporation date

14/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

57 Charlotte Dundas Court, Grangemouth FK3 9EBCopy
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Latest events (Record since 14/01/2019)
dot icon25/11/2025
Purchase of own shares.
dot icon25/11/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon25/11/2025
Resolutions
dot icon21/11/2025
Cessation of Daniel Mchugh as a person with significant control on 2025-09-24
dot icon21/11/2025
Change of details for Mr Brian William John Wales as a person with significant control on 2025-09-24
dot icon21/11/2025
Change of details for Mrs Pauline Wales as a person with significant control on 2025-09-24
dot icon20/11/2025
Termination of appointment of Daniel Mchugh as a director on 2025-09-24
dot icon20/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon27/08/2025
Director's details changed for Mr Brian Wales on 2025-08-13
dot icon27/08/2025
Confirmation statement made on 2025-08-26 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/09/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon16/11/2023
Change of details for Mrs Pauline Wales as a person with significant control on 2022-01-01
dot icon16/11/2023
Change of details for Mr Brian Wales as a person with significant control on 2022-01-01
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon05/10/2023
Change of share class name or designation
dot icon03/10/2023
Second filing of Confirmation Statement dated 2022-08-26
dot icon27/09/2023
Resolutions
dot icon08/09/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon07/11/2022
Appointment of Mr Daniel Mchugh as a director on 2021-11-01
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon02/09/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon08/11/2021
26/08/21 Statement of Capital gbp 10000
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon08/01/2021
Change of details for Mr Daniel Mchugh as a person with significant control on 2021-01-08
dot icon08/01/2021
Registered office address changed from 65 Main Road Maddiston FK2 0ZL Scotland to 57 Charlotte Dundas Court Grangemouth FK3 9EB on 2021-01-08
dot icon22/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/09/2020
Confirmation statement made on 2020-08-26 with updates
dot icon02/09/2020
Termination of appointment of Julia Mchugh as a director on 2020-08-26
dot icon02/09/2020
Cessation of Julia Mchugh as a person with significant control on 2020-08-26
dot icon02/09/2020
Notification of Daniel Mchugh as a person with significant control on 2020-08-26
dot icon27/01/2020
Confirmation statement made on 2020-01-13 with updates
dot icon08/03/2019
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 65 Main Road Maddiston FK2 0ZL on 2019-03-08
dot icon14/01/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

12
2022
change arrow icon-37.64 % *

* during past year

Cash in Bank

£59,215.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
12.66K
-
0.00
94.95K
-
2022
12
35.93K
-
0.00
59.22K
-
2022
12
35.93K
-
0.00
59.22K
-

Employees

2022

Employees

12 Ascended33 % *

Net Assets(GBP)

35.93K £Ascended183.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.22K £Descended-37.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mchugh, Daniel
Director
01/11/2021 - 24/09/2025
4
Wales, Brian William John
Director
14/01/2019 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MADDISTON RETAIL LTD

MADDISTON RETAIL LTD is an(a) Active company incorporated on 14/01/2019 with the registered office located at 57 Charlotte Dundas Court, Grangemouth FK3 9EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of MADDISTON RETAIL LTD?

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MADDISTON RETAIL LTD is currently Active. It was registered on 14/01/2019 .

Where is MADDISTON RETAIL LTD located?

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MADDISTON RETAIL LTD is registered at 57 Charlotte Dundas Court, Grangemouth FK3 9EB.

What does MADDISTON RETAIL LTD do?

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MADDISTON RETAIL LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does MADDISTON RETAIL LTD have?

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MADDISTON RETAIL LTD had 12 employees in 2022.

What is the latest filing for MADDISTON RETAIL LTD?

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The latest filing was on 25/11/2025: Purchase of own shares..