MADGEX LIMITED
04095107 · Active · Ltd · 25 yrs · Bognor Regis
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
31 Jan 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MADGEX LIMITED
04095107Active· Ltd· England Wales· 2000-10-24Incorporated 2000-10-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SCHLIESING, Karl William· DirectorAppointed 2025-08-15
- JOHNSON, Rosamund Claire· DirectorResigned 2025-08-15
- COYLE-PARSONS, Lauryn Christine· SecretaryAppointed 2023-01-19
- MCPHEE, Caroline· SecretaryResigned 2023-01-19
COYLE-PARSONS, Lauryn Christine
Secretary
- Appointed
- 2023-01-19
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CARIDI, Christopher
Director
- Appointed
- 2022-03-04
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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SCHLIESING, Karl William
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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WARDLEWORTH, Benjamin Noel
Director
- Appointed
- 2022-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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JONES, Glenn John
Secretary
- Appointed
- 2001-09-19
- Resigned
- 2010-12-16
- Nationality
- British
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KAPS, Eric Stanley Michael
Secretary
- Appointed
- 2000-10-24
- Resigned
- 2001-09-19
- Nationality
- British
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MCPHEE, Caroline
Secretary
- Appointed
- 2020-03-02
- Resigned
- 2023-01-19
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-24
- Resigned
- 2000-10-24
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BEDSER, Mark William
Director
- Appointed
- 2000-10-24
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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CONROY, Simon Thomas
Director
- Appointed
- 2005-12-06
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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D'ARCY, Ursula
Director
- Appointed
- 2020-03-02
- Resigned
- 2022-03-04
- Nationality
- Irish
- Residence
- England
- Born
- 04/1961
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JOHNSON, Rosamund Claire
Director
- Appointed
- 2020-03-02
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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JONES, Glenn John
Director
- Appointed
- 2000-10-24
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KAPS, Eric Stanley Michael
Director
- Appointed
- 2000-10-24
- Resigned
- 2001-09-19
- Nationality
- British
- Born
- 06/1968
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KRITZMACHER, John
Director
- Appointed
- 2020-03-02
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1960
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MEADOWS, Daniel Eric
Director
- Appointed
- 2000-10-24
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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RICCA-MCCARTHY, Thomas Edward
Director
- Appointed
- 2014-02-01
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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TAYLOR, Andrew Patrick
Director
- Appointed
- 2000-10-24
- Resigned
- 2001-09-19
- Nationality
- British
- Born
- 08/1968
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-24
- Resigned
- 2000-10-24
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