MADSEN DESIGN LTD

MADSEN DESIGN LTD is an active private limited company, incorporated on 6 December 2011. The nature of the business includes Agents specialized in the sale of other particular products and two other classifications. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MADSEN DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MCGILLS
Address Line 1	OAKLEY HOUSE
Address Line 2	TETBURY ROAD
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Postcode	GL7 1US

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

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

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

46190 - Agents involved in the sale of a variety of goods

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MADSEN DESIGN LTD

Directors

(The company's officers)

MR HENNING TONSMANN MADSEN

(~59 year old Danish national)

OAKLEY HOUSE TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2011

HENNING TONSMANN MADSEN

OAKLEY HOUSE TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM

Current Secretary

Appointed on 06/12/2011

Shareholders

(Persons of Significant Control)

Mr Henning Tonsmann Madsen

(~59 year old Danish national)

9 Soyuz Crescent, Swindon, Wiltshire, SN25 2JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/11/2016

Mrs Imogene Corrie Madsen

(~51 year old British national)

9 Soyuz Crescent, Oakhurst, Swinodn, Wiltshire, SN25 2JE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2016

Connections

(Shared officers)

FLOREY COURT AND PEONY HOUSE RTM COMPANY LTD

MR HENNING TONSMANN MADSEN

R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED

MR HENNING TONSMANN MADSEN

STATION WALK STATION ROAD SWINDON MANAGEMENT COMPANY LIMITED

MR HENNING TONSMANN MADSEN

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)