Menna Overview
Here’s a quick overview of MADISON KAY LIMITED 👀 — a London based business that started in 2013.
MADISON KAY LIMITED
- Company statusactive
- Company No08715818
- Age12 years 9 months Incorporated 2 October 2013
- Officers3
Address
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
MADISON KAY LIMITED is an active company incorporated on 2 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULINO, Antonio, Mr. | director | Feb 1978 | 12 Dec 2023 |
| HIGGLESDEN, Matthew William, Mr. | director | Feb 1974 | 12 Dec 2023 |
| LEWIS, Clive, Mr. | director | Mar 1956 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K2 Partnering Solutions Ltd | 06 Apr 2016 |
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GULINO, Antonio, Mr., HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
GULINO, Antonio, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., BOTHA, Philip Rudolph, HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., BOTHA, Philip Rudolph, PEREIRA, Luis Felipe, Mr. are mutual persons.
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
LEWIS, Clive, Mr., BOTHA, Philip Rudolph, HAUSER, Todd Eugene, PEREIRA, Luis Felipe, Mr. are mutual persons.
LEWIS, Clive, Mr., PEREIRA, Luis Felipe, Mr. are mutual persons.
BOTHA, Philip Rudolph are mutual persons.
BOTHA, Philip Rudolph are mutual persons.
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HIGGLESDEN, Matthew William, Mr. are mutual persons.
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HIGGLESDEN, Matthew William, Mr. are mutual persons.
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HIGGLESDEN, Matthew William, Mr. are mutual persons.
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BOTHA, Philip Rudolph, HAUSER, Todd Eugene are mutual persons.
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Here’s a quick overview of MADISON KAY LIMITED 👀 — a London based business that started in 2013.