MADLE IT SERVICES LIMITED

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MADLE IT SERVICES LIMITED

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Key Data

Status

Active

Company No.

06278186

Incorporation date

13/06/2007

Size

Micro Entity

Contacts

Registered address

Registered address

22 Gretton Road, Winchcombe, Cheltenham, Gloucestershire GL54 5EGCopy
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Latest events (Record since 13/06/2007)
dot icon01/04/2026
Micro company accounts made up to 2025-11-30
dot icon21/06/2025
Cessation of Gemma Claire Madle as a person with significant control on 2024-09-08
dot icon21/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon09/09/2024
Director's details changed for Mrs Gemma Claire Madle on 2024-09-08
dot icon08/09/2024
Appointment of Mr Oliver James Madle as a director on 2024-09-08
dot icon08/07/2024
Micro company accounts made up to 2023-11-30
dot icon07/07/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon21/08/2023
Micro company accounts made up to 2022-11-30
dot icon23/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon15/08/2022
Micro company accounts made up to 2021-11-30
dot icon07/07/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon13/07/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon07/06/2021
Micro company accounts made up to 2020-11-30
dot icon27/10/2020
Micro company accounts made up to 2019-11-30
dot icon29/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon19/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon24/07/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon07/08/2018
Notification of Gemma Claire Madle as a person with significant control on 2016-04-06
dot icon07/08/2018
Notification of Paul Richard Madle as a person with significant control on 2016-04-06
dot icon14/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon18/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon09/07/2017
Confirmation statement made on 2017-06-13 with no updates
dot icon02/08/2016
Total exemption full accounts made up to 2015-11-30
dot icon25/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon24/07/2015
Total exemption full accounts made up to 2014-11-30
dot icon24/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon28/07/2014
Total exemption full accounts made up to 2013-11-30
dot icon19/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon16/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon18/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon08/07/2010
Secretary's details changed for Dr Gemma Claire Madle on 2010-06-13
dot icon08/07/2010
Director's details changed for Paul Richard Madle on 2010-06-13
dot icon08/07/2010
Director's details changed for Gemma Claire Madle on 2010-06-13
dot icon01/04/2010
Total exemption full accounts made up to 2009-11-30
dot icon09/07/2009
Return made up to 13/06/09; full list of members
dot icon09/07/2009
Director and secretary's change of particulars / gemma madle / 01/02/2009
dot icon06/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon09/07/2008
Return made up to 13/06/08; full list of members
dot icon27/06/2008
Director's change of particulars / paul madle / 02/05/2008
dot icon27/06/2008
Director and secretary's change of particulars / gemma madle / 02/05/2008
dot icon03/06/2008
Registered office changed on 03/06/2008 from catford house 26 fore street chard TA20 1PT
dot icon11/07/2007
Accounting reference date extended from 30/06/08 to 30/11/08
dot icon13/06/2007
Registered office changed on 13/06/07 from: catford house, 26 fore street chard cardiff TA20 1PT
dot icon13/06/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.77K
-
0.00
-
-
2022
2
22.08K
-
0.00
-
-
2022
2
22.08K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

22.08K £Descended-17.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Gemma Claire Madle
Director
13/06/2007 - Present
1
Madle, Paul Richard
Director
13/06/2007 - Present
-
Madle, Gemma Claire
Secretary
13/06/2007 - Present
-
Madle, Oliver James
Director
08/09/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MADLE IT SERVICES LIMITED

MADLE IT SERVICES LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at 22 Gretton Road, Winchcombe, Cheltenham, Gloucestershire GL54 5EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADLE IT SERVICES LIMITED?

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MADLE IT SERVICES LIMITED is currently Active. It was registered on 13/06/2007 .

Where is MADLE IT SERVICES LIMITED located?

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MADLE IT SERVICES LIMITED is registered at 22 Gretton Road, Winchcombe, Cheltenham, Gloucestershire GL54 5EG.

What does MADLE IT SERVICES LIMITED do?

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MADLE IT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MADLE IT SERVICES LIMITED have?

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MADLE IT SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for MADLE IT SERVICES LIMITED?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2025-11-30.