Madison (Holdco) Limited
Company Profile
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MicroMadison (holdco) Limited
13393196•Private Limited With Share Capital
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN
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Incorporated
13/05/2021
Company Age
4 years
Directors
2
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madison (holdco) Limited (13393196) is a private limited with share capital incorporated on 13/05/2021 (4 years old) and registered in london, W1B1PN. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/05/2021
W1B1PN
2 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£1.26M
Net Assets
£-61.2K
Est. Turnover
£7.38M
AI Estimated
Unreported
Cash
£521
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Incorporation Company
Category:Incorporation
Date:13-05-2021
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
C/O Chg House, 31-40 West Parade, Newcastle-Upon-Tyne, Tyne And Wear, NE47LB
Fourth Floor 1-3 Portland Place, Marylebone, London W1B 1Pn, London, W1B1PNRegistered
Related Companies
10
Contact
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN