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Companies House/Milton Keynes/Company profile

MADS TECH LTD

Active
12627555·incorporated 2020-05-27

MADS TECH LTD is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12627555; OpenRegistry canonical ID GB-12627555-mads-tech-ltd). 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 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
11 HORTON GATE, GIFFARD PARK, MILTON KEYNES, MK14 5JQ, ENGLAND
SIC
62090 — Other information technology service 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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

MADS TECH LTD has 3 persons with significant control on file:

  • Mr Samuel James Montgomery born 1955 resident in England, British national. Notified 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Hugh Stammers born 1969 resident in England, British national. Notified 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Dennis born 1969 resident in England, British national. Notified 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Samuel James Montgomery born 1955 resident in England, British national. Notified 2020-05-27. Ceased 2022-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-06-08. Ceased 2025-08-31.

Similar UK companies

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

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12627555.

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