MADVENTURE LIMITED
Company details
- Registered name
- MADVENTURE LIMITED
- Company number
- 06809461
- Registered office
- ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2009
- Status
- Active
- Age
- 17 years
- Previous names
- UK TO OZ OVERLAND LIMITED (to 08 Feb 2011)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr William George Thomson |
| 09/02/2016 | Person with significant control added | — | Miss Karen Elizabeth Brown |
| 08/02/2011 | Registered name changed | UK TO OZ OVERLAND LIMITED | MADVENTURE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 164 ▼ 28.5% | 229 |
| Net assets | 153 ▼ 5.2% | 161 |
| Employees (avg) | 22 ▲ 83.3% | 12 |
Documents for MADVENTURE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MADVENTURE LIMITED (06809461)
MADVENTURE LIMITED is a private limited company incorporated on 4 February 2009 and registered in the United Kingdom under company number 06809461. Its registered office is at ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Miss Karen Elizabeth Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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