Ltd Facts The UK company register, as filed

Register entry · No. 06809461

MADVENTURE LIMITED

Active Private Limited Company Incorporated 4 Feb 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120,997.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADVENTURE LIMITED current
    2. UK TO OZ OVERLAND LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £418,357 £120,997 30
31 Mar 2025 (13 months) not published not published £454,803 £152,916 22
29 Feb 2024 not published not published £376,438 £161,300 12
28 Feb 2023 not published not published £413,078 £123,917 6
28 Feb 2022 not published not published £147,453 £60,716 4
28 Feb 2021 not published not published £69,875 £-62,615 4

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
William George Thomson Director 4 Feb 2009 — November 1972 British · United Kingdom
Karen Elizabeth Brown Director 4 Feb 2009 — January 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Karen Elizabeth Brown Ownership of shares 25 to 50 percent 9 Feb 2016 — January 1974 British · United Kingdom
Mr William George Thomson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADVENTURE LIMITED still trading?

The register shows MADVENTURE LIMITED as active.

What does MADVENTURE LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was MADVENTURE LIMITED set up?

It was incorporated on 4 February 2009.

When are MADVENTURE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MADVENTURE LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs MADVENTURE LIMITED?

MADVENTURE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 07143206 ARISTO T & T LIMITED Active Private Limited Company Inc. 2 Feb 2010 79110 · Travel agency activities
  2. 07141069 ADVENTURE WILD SAFARIS LIMITED Active Private Limited Company Inc. 30 Jan 2010 79110 · Travel agency activities
  3. 07140354 CELTIC LIFE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Jan 2010 63120 · Web portals
  4. 07140502 CLS INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Jan 2010 47910 · Retail sale via mail order houses or via Internet
  5. 07136167 CHEEMA (BRISTOL) LIMITED Active Private Limited Company Inc. 26 Jan 2010 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House