Madison Holdings Ltd is a private limited company that can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-01, this 6-year-old company is run by 1 director.
Director Duncan M., appointed on 01 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-10-31 and the due date for the next filing is 2023-11-14. Furthermore, the accounts were filed on 30 November 2021 and the next filing should be sent on 23 November 2023.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11041678 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th November |
| Company age | 7 years old |
| Account next due date | Thu, 23rd Nov 2023 (156 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2017
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Duncan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Duncan M.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 154 471 | 8 284 | 131 409 | 192 665 | 6 862 |
| Net Assets Liabilities | 652 | 3 896 | 130 069 | 15 045 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 153 919 | 12 280 | 1 440 | 177 720 | 2 427 |
| Fixed Assets | 100 | 100 | 100 | 100 | 185 450 |
| Net Current Assets Liabilities | 552 | 3 996 | 129 969 | 14 945 | |
| Total Assets Less Current Liabilities | 652 | 3 896 | 130 069 | 15 045 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-11-30 filed on: 21st, November 2023 |
accounts | Free Download (4 pages) |
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