Introduction
Watch Company
M
MADISON CAPITAL LIMITED
MADISON CAPITAL LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Maldon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MADISON CAPITAL LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13736336
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
53 Broad Street Green Road Great Totham Maldon, CM9 8NX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDY, Colin
ActiveBroad Street Green Road, MaldonCM9 8NX
Secretary
Appointed 10 Nov 2021
SANDY, Colin
Broad Street Green Road, MaldonCM9 8NX
Secretary
10 Nov 2021
Active
SANDY, Colin Torquil
ActiveBroad Street Green Road, MaldonCM9 8NX
Born April 1955
Director
Appointed 10 Nov 2021
SANDY, Colin Torquil
Broad Street Green Road, MaldonCM9 8NX
Born April 1955
Director
10 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colin Sandy
ActiveBroad Street Green Road, MaldonCM9 8NX
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Colin Sandy
Broad Street Green Road, MaldonCM9 8NX
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022