Menna Overview
Here’s a quick overview of MADISON CF UK LIMITED 👀 — a London based business that started in 2013.
MADISON CF UK LIMITED
- Company statusactive
- Company No08393840
- Age13 years 9 months Incorporated 7 February 2013
- Officers6
Address
71-73 Carter Lane, London, EC4V 5EQ, England
MADISON CF UK LIMITED is an active company incorporated on 7 February 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Capital Return Purchase Own Shares
2 Months Ago on 23 Sep 2026
Capital Cancellation Shares
2 Months Ago on 02 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Capital Return Purchase Own Shares
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Capital Cancellation Shares
1 Year Ago on 18 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jul 2025
Capital Cancellation Shares
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Capital Cancellation Shares
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Capital Cancellation Shares
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Gregory Peter | director | Jun 1974 | 25 Feb 2025 |
| MALONE, Daniel Martin | director | Dec 1963 | 30 Oct 2024 |
| PINES, Robert | director | Mar 1964 | 08 Apr 2014 |
| PUNCH, Andrew Robert | director | Mar 1960 | 20 Dec 2024 |
| RAVAL, Pradipkumar | director | Nov 1957 | 09 May 2014 |
| WEINTRAUB, Jonathan Mark | director | Mar 1963 | 17 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of MADISON CF UK LIMITED 👀 — a London based business that started in 2013.