MADRIGAL TECHNOLOGY LTD. - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Madrigal Technology Ltd.

MADRIGAL TECHNOLOGY LTD. was founded on 1996-09-12 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Madrigal Technology Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MADRIGAL TECHNOLOGY LTD.

Legal Registered Office

BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
Other companies in RM11

Previous Names

BEAVER ESTABLISHED LIMITED

07/07/2015

Filing Information

Company Number		03249086
Company ID Number		03249086
Date formed		1996-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2017
Account next due		31/12/2018
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB681096520~~

Last Datalog update:	2019-09-05 05:56:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MADRIGAL TECHNOLOGY LTD.

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Company Officers of MADRIGAL TECHNOLOGY LTD.

Current Directors

Officer	Role	Date Appointed
SUSAN FLEMINGTON	Company Secretary	2004-10-31
JAYNE MARIANNE MADRIGAL	Director	1996-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MODOU BOJANG	Company Secretary	1996-09-12	2004-10-31
MODOU BOJANG	Director	1999-09-01	2004-10-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-09-12	1996-09-12
CHETTLEBURGH'S LIMITED	Nominated Director	1996-09-12	1996-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-08-11	AA	05/04/17 TOTAL EXEMPTION FULL
2016-12-09	AA	05/04/16 TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-06	AA	05/04/15 TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-23	AR01	12/09/15 FULL LIST
2015-07-07	RES15	CHANGE OF NAME 07/07/2015
2015-07-07	CERTNM	COMPANY NAME CHANGED BEAVER ESTABLISHED LIMITED CERTIFICATE ISSUED ON 07/07/15
2014-12-19	AA	05/04/14 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29	AR01	12/09/14 FULL LIST
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH
2013-12-13	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-10-03	AR01	12/09/13 FULL LIST
2012-12-04	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-09-19	AR01	12/09/12 FULL LIST
2012-09-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FLEMINGTON / 01/08/2012
2011-12-29	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIANNE BOJANG / 15/12/2011
2011-10-06	AR01	12/09/11 FULL LIST
2010-12-30	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	12/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIANNE BOJANG / 12/09/2010
2009-11-09	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-15	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-18	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-09-29	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-23	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-11-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-09-23	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU
2002-09-30	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-26	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-24	225	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
2000-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-27	363s	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-31	288a	NEW DIRECTOR APPOINTED
1998-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-29	363s	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ
1998-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-01	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-09	363s	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-10-07	225	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97
1996-10-07	88(2)R	AD 13/09/96--------- £ SI 8@1=8 £ IC 2/10
1996-09-17	288	SECRETARY RESIGNED
1996-09-17	288	NEW SECRETARY APPOINTED
1996-09-17	288	DIRECTOR RESIGNED
1996-09-17	288	NEW DIRECTOR APPOINTED
1996-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MADRIGAL TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MADRIGAL TECHNOLOGY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MADRIGAL TECHNOLOGY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-04-05	£ 7,635
Creditors Due Within One Year	2012-04-05	£ 7,613

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADRIGAL TECHNOLOGY LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 13,069
Cash Bank In Hand	2012-04-05	£ 3,406
Current Assets	2013-04-05	£ 16,241
Current Assets	2012-04-05	£ 7,744
Debtors	2013-04-05	£ 3,172
Debtors	2012-04-05	£ 4,338
Shareholder Funds	2013-04-05	£ 9,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MADRIGAL TECHNOLOGY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MADRIGAL TECHNOLOGY LTD.

Trademarks

We have not found any records of MADRIGAL TECHNOLOGY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADRIGAL TECHNOLOGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MADRIGAL TECHNOLOGY LTD. are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MADRIGAL TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADRIGAL TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MADRIGAL TECHNOLOGY LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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