MADDISTON RETAIL LTD

Active Private Limited Company Incorporated 14 Jan 2019

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £130,742.
Accounts to 31 Jan 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Jan 2019 (7 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

57 CHARLOTTE DUNDAS COURT, GRANGEMOUTH, SCOTLAND, FK3 9EB
As filed with Companies House.
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts

Next due
31 Oct 2026

Last made up to
31 Jan 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
9 Sep 2027

Last made up to
26 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. MADDISTON RETAIL LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2025	not published	not published	£307,085	£130,742	15
31 Jan 2024 *	not published	not published	£226,708	£91,424	14

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mr B W J Wales · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Brian William John Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	14 Jan 2019	—	May 1967	British · Scotland
Mrs Pauline Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	14 Jan 2019	—	April 1972	British · Scotland

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

Ask about this company

Questions

Is MADDISTON RETAIL LTD still trading?

The register shows MADDISTON RETAIL LTD as active.

What does MADDISTON RETAIL LTD do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was MADDISTON RETAIL LTD set up?

It was incorporated on 14 January 2019.

When are MADDISTON RETAIL LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is MADDISTON RETAIL LTD's next confirmation statement due?

By 9 September 2027.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MADDISTON RETAIL LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names