opendata.bot
Company number
05484353

MADHATTERS LIMITED

Officer · MADDEN, David John Anthony and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MADHATTERS LIMITED
Company number
05484353
Registered office
ENDWELL CHAMBERS, 6 ENDWELL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EA
Company type
Private Limited Company
Incorporated on
20 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

MADDEN, David John Anthony
director
Appointed 20/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Anthony Madden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Anthony Madden
born 03/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 3 companies

Serving officers

MADDEN, David John Anthony
director Appointed 20/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr David John Anthony Madden
31/12/2008 Director resigned MADDEN, Hannah Jane —
31/12/2008 Secretary resigned MADDEN, Hannah Jane —
01/05/2006 Director appointed — MADDEN, Hannah Jane
20/06/2005 Corporate-nominee-director resigned C & M REGISTRARS LIMITED —
20/06/2005 Corporate-nominee-secretary resigned C & M SECRETARIES LIMITED —
20/06/2005 Corporate-nominee-director appointed — C & M REGISTRARS LIMITED
20/06/2005 Corporate-nominee-secretary appointed — C & M SECRETARIES LIMITED
20/06/2005 Secretary appointed — MADDEN, Hannah Jane
20/06/2005 Director appointed — MADDEN, David John Anthony

Financial highlights

No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MADHATTERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MADHATTERS LIMITED?▾
According to the official registry, the company number of MADHATTERS LIMITED is 05484353.
Where is MADHATTERS LIMITED registered?▾
The registered office is ENDWELL CHAMBERS, 6 ENDWELL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EA.
Who runs MADHATTERS LIMITED?▾
MADDEN, David John Anthony is listed among the officers of MADHATTERS LIMITED.
What is the SIC code of MADHATTERS LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls MADHATTERS LIMITED?▾
Mr David John Anthony Madden is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of MADHATTERS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MADHATTERS LIMITED (05484353)

MADHATTERS LIMITED is a private limited company incorporated on 20 June 2005 and registered in the United Kingdom under company number 05484353. Its registered office is at ENDWELL CHAMBERS, 6 ENDWELL ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr David John Anthony Madden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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