Menna Overview
Here’s a quick overview of MADISON SECURITIES LTD 👀 — a Penarth based business that started in 2020.
MADISON SECURITIES LTD
- Company statusactive
- Company No12579749
- Age6 years 7 months Incorporated 30 April 2020
- Officers1
Address
23 Hickman Road, Penarth, CF64 2AJ, Wales
MADISON SECURITIES LTD is an active company incorporated on 30 April 2020 and based in Penarth, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Dec 2025
Capital Allotment Shares
11 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2024
Resolution
2 Years Ago on 03 Nov 2024
Memorandum Articles
2 Years Ago on 02 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Gareth | director | Mar 1978 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Robert Lewis | Aug 1989 | 30 Apr 2020 |
| Mr Gareth Morgan | Mar 1978 | 30 Apr 2020 |
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Here’s a quick overview of MADISON SECURITIES LTD 👀 — a Penarth based business that started in 2020.