Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Madison SL Limited
- Incorporated
- 29 July 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born January 1988 (38)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 29 July 2021
Corporate Director · Appointed 29 July 2021
Corporate Director · Appointed 29 July 2021
Officer history (2 former)
5 November 2025
5 November 2025
24 February 2025
24 February 2025
29 July 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
29 July 2021
29 July 2021
29 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 8 August 2025 | Confirmation statement with no updates | 28 July 2025 |
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