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GB · Companies House · Ownership structure
MADIC TECHNOLOGIES LIMITED
Company number 07427651 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MADIC TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MADIC TECHNOLOGIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07427651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 November 2010
- Registered office
- Silsoe
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MADIC TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- MADIC TECHNOLOGIES LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MADIC TECHNOLOGIES LIMITED
MADIC TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MADIC TECHNOLOGIES LIMITED · statement of 2 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MADIC HOLDING SAS | 100% | 6,200,000 | ORDINARY |
People with significant control · 3 current
Who controls MADIC TECHNOLOGIES LIMITED
MADIC TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Christian André Maurice Blossier | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 11 April 2019 | Person · French · resident in France |
| Antoine Christian Blossier | Shares: more than 25% but not more than 50% | 11 April 2019 | Person · French · resident in France |
| Sophie Anne Blossier | Shares: more than 25% but not more than 50% | 11 April 2019 | Person · French · resident in France |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald John Haacke | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 April 2019 |
| Mr Lee Papper | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 11 April 2019 |
Holdings · 1 layer
What MADIC TECHNOLOGIES LIMITED holds
UK companies whose latest confirmation statement lists MADIC TECHNOLOGIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MADIC TECHNOLOGIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| TLM GROUP TECHNOLOGY LIMITED Company 14874871 | Active | 100% | 1 | ORDINARY | 16 May 2024 |
Officers · 4 current
Who runs MADIC TECHNOLOGIES LIMITED
MADIC TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLOSSIER, Christian André Maurice | Director | 11 April 2019 | French | France |
| CHAPELAIN, Fabrice Maurice Pierre | Director | 11 April 2019 | French | Italy |
| FELTON, Adrian | Director | 20 January 2023 | British | United Kingdom |
| NICOLAS, Régis Lucien | Director | 11 April 2019 | French | France |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Christine Mary | Secretary | 7 April 2011 | 21 June 2011 |
| DANIELS, Christine Mary | Director | 2 November 2010 | 7 April 2011 |
| DANIELS, William Roger | Director | 2 November 2010 | 21 June 2011 |
| ELLICOCK, Thomas James | Director | 23 June 2011 | 3 September 2015 |
| GORE, Partrick Brian | Director | 1 May 2017 | 27 November 2018 |
| HAACKE, Ronald John | Director | 1 September 2014 | 11 April 2019 |
| HAACKE, Ronald John | Director | 7 April 2011 | 25 June 2012 |
| JAMES, Jonathan Martin | Director | 21 August 2017 | 3 October 2018 |
| LAIDLAW, Robert Jamal | Director | 26 January 2016 | 28 September 2018 |
| LYNN, John Charles | Director | 11 April 2017 | 21 March 2019 |
| MUNCEY, Paul Henry | Director | 23 August 2017 | 11 April 2019 |
| PAPPER, Lee | Director | 23 June 2011 | 11 April 2020 |
| PURKIS, Taylor Macdonald | Director | 13 February 2017 | 7 January 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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