Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Madison CF UK Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Gregory Peter Baldwin
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-73 Carter LaneLondonEC4V 5EQ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Baldwin, Gregory Peter
Director · Appointed 25 February 2025
British
Born June 1974 (52)
Director · Appointed 20 December 2024
British
Born March 1960 (66)
Director · Appointed 30 October 2024
Irish
Born December 1963 (62)
Weintraub, Jonathan Mark
Director · Appointed 17 November 2021
American
Born March 1963 (63)
Raval, Pradipkumar
Director · Appointed 9 May 2014
American
Born November 1957
American
Born March 1964 (62)
Officer history (18 former)
22 March 2025
25 February 2025
Appointed Baldwin, Gregory Peter as Director
31 December 2024
Resigned Fox, James as Director
20 December 2024
30 October 2024
21 October 2024
14 April 2022
Resigned Hanna, Assaad G as Director
31 March 2022
Resigned Bennett, Christina Meriel as Secretary
30 March 2022
17 November 2021
Appointed Weintraub, Jonathan Mark as Director
5 October 2021
26 May 2021
22 September 2020
Resigned Chaudhry, Ali Riaz as Director
27 February 2019
Appointed Fox, James as Director
12 December 2018
Resigned Waller, Timothy David as Secretary
12 December 2018
Appointed Bennett, Christina Meriel as Secretary
24 April 2018
Appointed Waller, Timothy David as Secretary
24 April 2018
Resigned Lewis, Christina Marie as Secretary
12 January 2018
26 September 2017
Appointed Chaudhry, Ali Riaz as Director
13 October 2016
13 October 2016
23 February 2016
Appointed Lewis, Christina Marie as Secretary
23 February 2016
Resigned Cohen Frey, Rejane Sultane Laurence as Secretary
2 December 2015
Resigned Noble, Paul Jonathan as Director
19 October 2015
19 October 2015
Appointed Hanna, Assaad G as Director
19 October 2015
Resigned Nellany, Jennifer as Director
19 October 2015
Resigned Nellany, Jennifer as Secretary
1 September 2014
Appointed Cohen Frey, Rejane Sultane Laurence as Secretary
30 May 2014
9 May 2014
Appointed Raval, Pradipkumar as Director
9 May 2014
Appointed Noble, Paul Jonathan as Director
8 April 2014
14 February 2014
Resigned Bocklage, Jorgen as Director
6 February 2014
20 September 2013
7 February 2013
7 February 2013
Appointed Bocklage, Jorgen as Director
7 February 2013
7 February 2013
Appointed Nellany, Jennifer as Secretary
7 February 2013
Appointed Nellany, Jennifer as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Madison CF UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cancellation of shares | |||
| 19 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 2 January 2026 | Purchase of own shares | |||
| 9 October 2025 | Registered office address changed | |||
| 9 October 2025 | Registered office address changed |
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