Madison (Midco) Limited
Company Profile
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MicroMadison (midco) Limited
14159265•Private Limited With Share Capital
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN
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Incorporated
08/06/2022
Company Age
3 years
Directors
2
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madison (midco) Limited (14159265) is a private limited with share capital incorporated on 08/06/2022 (3 years old) and registered in london, W1B1PN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/06/2022
W1B1PN
2 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£1.85M
Net Assets
£11.4K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
18
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Incorporation Company
Category:Incorporation
Date:08-06-2022
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
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