Madison Bidco Limited
Company Profile
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MicroMadison Bidco Limited
15314776•Private Limited With Share Capital
C/O Lightrock Llp, 2Nd Floor, 1 Eagle Place, London, SW1Y6AF
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Incorporated
28/11/2023
Company Age
2 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Madison Bidco Limited (15314776) is a private limited with share capital incorporated on 28/11/2023 (2 years old) and registered in london, SW1Y6AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/11/2023
SW1Y6AF
2 employees
Financial Overview
Total Assets
£45.35M
Liabilities
£209.9K
Net Assets
£45.14M
Cash
£15.32M
Key Metrics
2
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Incorporation Company
Category:Incorporation
Date:28-11-2023
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Lightrock Llp, 2Nd Floor, 1 Eagle Place, London, Sw1Y 6Af, SW1Y6AFRegistered
Related Companies
2
Contact
C/O Lightrock Llp, 2Nd Floor, 1 Eagle Place, London, SW1Y6AF