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Companies House/Cheltenham/Company profile

MADVENTURE LIMITED

Active
06809461·incorporated 2009-02-04

MADVENTURE LIMITED is an active UK private limited company, incorporated on 4 February 2009 at Companies House (number 06809461; OpenRegistry canonical ID GB-06809461-madventure-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-04
Registered Address
ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

MADVENTURE LIMITED has 2 persons with significant control on file:

  • Mr William George Thomson born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Karen Elizabeth Brown born 1974 resident in United Kingdom, British national. Notified 2016-02-09.
    • Owns 25–50% of shares

Previous names

MADVENTURE LIMITED has previously traded as:

  • UK TO OZ OVERLAND LIMITED (until 2011-02-08)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06809461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.