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Companies House/Peacehaven/Company profile

MADISON WEB SOLUTIONS LIMITED

Active
08109984·incorporated 2012-06-18

MADISON WEB SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 June 2012 at Companies House (number 08109984; OpenRegistry canonical ID GB-08109984-madison-web-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 697 active companies registered in Peacehaven, East Sussex (postcode BN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-18
Registered Address
THE BANK CHAMBERS, 239 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8LD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MADISON WEB SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Mark Stears born 1995 resident in United Kingdom, British national. Notified 2025-04-02.
    • Holds 25–50% of voting rights
  • Miss Laura Brydon born 1985 resident in United Kingdom, British national. Notified 2025-02-04.
    • Holds 25–50% of voting rights
  • Mr Simon Michael Whitney born 1982 resident in England, British national. Notified 2025-04-02.
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Matthew Robert Chambers born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-06-26. Ceased 2025-06-28.
  • (unnamed). Notified 2025-06-26. Ceased 2025-06-28.
  • (unnamed). Notified 2025-06-26. Ceased 2025-06-28.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Peacehaven: