Based in London, Madison Maclean Technology Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are Deering, Rupert, Forbes, Anthony Vincent, Blunt, Paul Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEERING, Rupert | 25 February 2015 | - | 1 |
| FORBES, Anthony Vincent | 01 March 2003 | - | 1 |
| BLUNT, Paul Andrew | 04 July 2000 | 27 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 18 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| AD01 - Change of registered office address | 27 May 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| MR01 - N/A | 26 July 2016 | |
| CS01 - N/A | 15 July 2016 | |
| MR01 - N/A | 08 July 2016 | |
| MR01 - N/A | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 11 May 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 26 March 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 225 - Change of Accounting Reference Date | 01 November 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2006 | |
| 123 - Notice of increase in nominal capital | 25 July 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
| CERTNM - Change of name certificate | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| NEWINC - New incorporation documents | 04 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2016 | Outstanding |
N/A |
| A registered charge | 08 July 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| Rent deposit deed | 06 July 2012 | Outstanding |
N/A |
| Rent deposit deed | 23 December 2010 | Outstanding |
N/A |
