K.G. MADGE AND SON LIMITED

K.G. MADGE AND SON LIMITED is an active private limited company, incorporated on 30 January 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. K.G. MADGE AND SON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

K.G. MADGE AND SON LIMITED

Directors

(The company's officers)

MR NICHOLAS ROBERT MADGE

(~43 year old British national)

FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/04/2010

MR ROBERT GARY MADGE

(~69 year old British national)

FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/1991

YVONNE DENISE MADGE

(~67 year old British national)

FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 15/04/2010

YVONNE DENISE MADGE

(~67 year old British national)

FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 08/01/2004

Shareholders

(Persons of Significant Control)

Mr Robert Gary Madge

(~69 year old British national)

First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MADGE MARINE SERVICES LIMITED

MR NICHOLAS ROBERT MADGE
MR ROBERT GARY MADGE
YVONNE DENISE MADGE
YVONNE DENISE MADGE

OYSTER QUAY (HAMBLE) LIMITED

MR ROBERT GARY MADGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)