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 5 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 09 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 06 Oct 2025

event
Capital Cancellation Shares

10 Months Ago on 18 Sep 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 11 Jul 2025

event
Capital Cancellation Shares

1 Year Ago on 03 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Feb 2025

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Capital Allotment Shares

1 Year Ago on 17 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2024

event
Capital Cancellation Shares

1 Year Ago on 21 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 22 Aug 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 08 Jul 2024

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Capital Cancellation Shares

2 Years Ago on 05 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 16 May 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 13 Nov 2023

event
Capital Cancellation Shares

2 Years Ago on 03 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 02 Oct 2023

event
Capital Cancellation Shares

3 Years Ago on 14 Jun 2023

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BALDWIN, Gregory Peterdirector Jun 197425 Feb 2025
MALONE, Daniel Martindirector Dec 196330 Oct 2024
PINES, Robertdirector Mar 196408 Apr 2014
PUNCH, Andrew Robertdirector Mar 196020 Dec 2024
RAVAL, Pradipkumardirector Nov 195709 May 2014
WEINTRAUB, Jonathan Markdirector Mar 196317 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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