Madison SC Limited

Active13549218 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 November 2025
Appointed Khan, Muhammad Umar as Director
5 November 2025
Resigned Pitcher, Robert Michael as Director
24 February 2025
Appointed Pitcher, Robert Michael as Director
24 February 2025
Resigned Nowacki, John Paul as Director
5 August 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
5 August 2021
Appointed Csc Directors (No.1) Limited as Corporate Director
5 August 2021
Appointed Csc Directors (No.2) Limited as Corporate Director
5 August 2021
Appointed Nowacki, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings 17

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026
11 July 2026Full accounts31 December 2025
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
14 August 2025Confirmation statement with no updates4 August 2025
Show all 17 filings

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