Madison Group Sweden Limited is a private limited company situated at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Its total net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director Mats J., appointed on 19 October 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-10-19 and the deadline for the next filing is 2024-11-02. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 12958805 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Corporate Secretary
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Madison Group Invest Limited from London, England. This PSC is categorised as "a private limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Madison Group Invest Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
| Legal authority | British Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Madison |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Total Consideration | 100 | |
| Total Nominal Value | 100 | |
| Total Number Shares Issued | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 19, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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