OpenRegistry
Companies House/Southampton/Company profile

K.G. MADGE AND SON LIMITED

Active
00714052·incorporated 1962-01-30

K.G. MADGE AND SON LIMITED is an active UK private limited company, incorporated on 30 January 1962 at Companies House (number 00714052; OpenRegistry canonical ID GB-00714052-k-g-madge-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-01-30
Registered Address
FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of K.G. MADGE AND SON LIMITED

Shareholders

Look up shareholders of K.G. MADGE AND SON LIMITED

Financials

Check financials of K.G. MADGE AND SON LIMITED

Filings

Check filing history of K.G. MADGE AND SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

K.G. MADGE AND SON LIMITED has 1 person with significant control on file:

  • Mr Robert Gary Madge born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-03. Ceased 2016-11-04.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00714052.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.