Menna Overview

Here’s a quick overview of MADISON PACIFIC LIMITED 👀 — a London based business that started in 2016.

MADISON PACIFIC LIMITED

  • Company statusactive
  • Company No10269076
  • Age10 years Incorporated 8 July 2016
  • Officers1

Address

The News Building Level 6, 3 London Bridge Street, London, SE1 9SG, England

MADISON PACIFIC LIMITED is an active company incorporated on 8 July 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

8 Months Ago on 27 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 24 Nov 2025

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Confirmation Statement With Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Jul 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 01 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Oct 2023

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

2 Years Ago on 26 Sep 2023

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

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 25 May 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 07 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 07 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 07 Feb 2023

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Change To A Person With Significant Control

3 Years Ago on 01 Sep 2022

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Change To A Person With Significant Control

3 Years Ago on 01 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 17 Jun 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOSE-BURKE, Nishadirector Oct 198720 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cassandra Louise Ho Jun 196412 Dec 2022
David Jacob Samuel Naphtali Aug 197431 Jul 2018
Mr. Jonathan Lee Hatch Aug 196808 Jul 2016
Ms G Jacqueline Fangonil Walsh Dec 196808 Jul 2016
Mr Cosimo Borrelli Feb 196708 Jul 2016
Madison Pacific Group Limited 08 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.