MS

MADISON SC LIMITED

Active

Company number 13549218

London, United Kingdom · Incorporated 5 August 2021

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

MADISON SC LIMITED is an active private limited company incorporated on 5 August 2021 under the jurisdiction of England and Wales. Its registered office is located at 10th Floor, 5 Churchill Place, London, E14 5HU. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by CSC Corporate Services (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two corporate directors, CSC Directors (No.1) Limited and CSC Directors (No.2) Limited, both appointed on incorporation. CSC Corporate Services (UK) Limited also acts as company secretary.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 11 July 2026. The most recent confirmation statement was made up to 4 August 2025. A new director was appointed on 5 November 2025. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • CSC CORPORATE SERVICES (UK) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Csc Corporate Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2021 View
Incorporation Company
Incorporation
5 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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