Madic Limited

Company Name	Madic Limited
Director	Mark Edward Dunn
Company Status	Active
Company Number	04387813
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Edward Dunn
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hibel Road Macclesfield Cheshire SK10 2AB

Director Name	Paul McDonagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Insurance Consultant
Correspondence Address	44 Briarfield Road Heaton Chapel Stockport SK4 5HZ

Director Name	Mr Paul Howard Dunn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	19 years, 8 months (resigned 24 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Hibel Road Macclesfield Cheshire SK10 2AB

Secretary Name	Paul McDonagh
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Insurance Consultant
Correspondence Address	44 Briarfield Road Heaton Chapel Stockport SK4 5HZ

Director Name	Mrs Joanne Myrna Dunn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hibel Road Macclesfield Cheshire SK10 2AB

Secretary Name	Mrs Joanne Myrna Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hibel Road Macclesfield Cheshire SK10 2AB

Secretary Name	Mr Uwais Patel
Status	Resigned
Appointed	20 October 2017(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2019)
Role	Company Director
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.quoteyoutoday.co.uk
Telephone	0800 9774200
Telephone region	Freephone

Location

Registered Address	10 Hibel Road Macclesfield Cheshire SK10 2AB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

51 at £1	Paul Dunn 48.57% Ordinary A
49 at £1	Mrs Joanne Dunn 46.67% Ordinary A
1 at £1	Ann Price 0.95% Ordinary C
1 at £1	Christine Price 0.95% Ordinary B
1 at £1	John Price 0.95% Ordinary D
1 at £1	Mrs Joanne Dunn 0.95% Ordinary C
1 at £1	Mrs Pauline Dunn 0.95% Ordinary C

Financials

Year	2014
Net Worth	£146,751
Cash	£83,367
Current Liabilities	£65,749

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 October 2017	Appointment of Mr Uwais Patel as a secretary on 20 October 2017 (2 pages)
2 June 2017	Director's details changed for Mr Paul Howard Dunn on 1 April 2016 (2 pages)
11 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016	Annual return made up to 5 March 2006 with a full list of shareholders (10 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 March 2002 GBP 55 (2 pages)
14 April 2016	Purchase of own shares. (3 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders (6 pages)
22 March 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 55 (5 pages)
22 March 2016	Termination of appointment of Joanne Myrna Dunn as a director on 4 March 2016 (1 page)
22 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
22 March 2016	Termination of appointment of Joanne Myrna Dunn as a secretary on 4 March 2016 (1 page)
21 March 2016	Statement of capital following an allotment of shares on 31 August 2003 GBP 105 (2 pages)
21 March 2016	Termination of appointment of Joanne Myrna Dunn as a secretary on 4 March 2016 (1 page)
21 March 2016	Termination of appointment of Joanne Myrna Dunn as a director on 4 March 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 105 (6 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 105 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 105 (6 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 105 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Director's details changed for Mr Paul Howard Dunn on 7 September 2012 (2 pages)
27 March 2013	Director's details changed for Mrs Joanne Myrna Dunn on 7 September 2012 (2 pages)
27 March 2013	Director's details changed for Mrs Joanne Myrna Dunn on 7 September 2012 (2 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for Mr Paul Howard Dunn on 7 September 2012 (2 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Mr Paul Howard Dunn on 2 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Paul Howard Dunn on 2 January 2013 (2 pages)
7 January 2013	Director's details changed for Mrs Joanne Myrna Dunn on 2 January 2013 (2 pages)
7 January 2013	Director's details changed for Mrs Joanne Myrna Dunn on 2 January 2013 (2 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Mr Mark Edward Dunn as a director (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Paul Howard Dunn on 5 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Joanne Myrna Dunn on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mrs Joanne Myrna Dunn on 5 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Joanne Myrna Dunn on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Paul Howard Dunn on 5 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Joanne Myrna Dunn on 5 March 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 05/03/09; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 4 hibel road macclesfield cheshire SK10 2AB (1 page)
19 March 2008	Return made up to 05/03/08; full list of members (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 05/03/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 05/03/06; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 April 2005	Return made up to 05/03/05; full list of members (4 pages)
22 March 2005	Ad 01/03/05--------- Â£ si 98@1=98 Â£ ic 6/104 (1 page)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
27 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2002	Ad 08/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: 6 warwick mall, high street cheadle cheshire SK8 1BJ (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Director resigned (1 page)
5 March 2002	Incorporation (9 pages)

Madic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire