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MADISON (MIDCO) LIMITED (14159265)

MADISON (MIDCO) LIMITED (14159265) is an active UK company. incorporated on 8 June 2022. with registered office in Marylebone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MADISON (MIDCO) LIMITED has been registered for 3 years.

Company Number
14159265
Status
active
Type
ltd
Incorporated
8 June 2022
Age
3 years
Address
Fourth Floor, Marylebone, W1B 1PN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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MADISON (MIDCO) LIMITED

MADISON (MIDCO) LIMITED is an active company incorporated on 8 June 2022 with the registered office located in Marylebone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MADISON (MIDCO) LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14159265

LTD Company

Age

3 Years

Incorporated 8 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

MINHOCO 34 (MIDCO) LIMITED
From: 8 June 2022To: 27 January 2023
Contact
Address

Fourth Floor 1-3 Portland Place Marylebone, W1B 1PN,

Previous Addresses

C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 8 June 2022To: 16 August 2022
Timeline

7 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
5 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
13 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2023
CH01Change of Director Details
Certificate Change Of Name Company
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
16 August 2022
AD01Change of Registered Office Address
Incorporation Company
8 June 2022
NEWINCIncorporation