Madison (Carryco) Limited
Company Profile
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MicroMadison (carryco) Limited
14062887•Private Limited With Share Capital
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN
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Incorporated
22/04/2022
Company Age
4 years
Directors
2
Employees
2
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madison (carryco) Limited (14062887) is a private limited with share capital incorporated on 22/04/2022 (4 years old) and registered in london, W1B1PN. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 22/04/2022
W1B1PN
2 employees
Financial Overview
Total Assets
£7.39M
Liabilities
£7.40M
Net Assets
£-1.5K
Est. Turnover
£944.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
20
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Incorporation Company
Category:Incorporation
Date:22-04-2022
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor 1-3 Portland Place, Marylebone, London W1B 1Pn, London, W1B1PNRegistered
C/O Chg House, 31-40 West Parade, Newcastle-Upon-Tyne, Tyne And Wear, NE47LB
Related Companies
10
Contact
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN