Menna Overview
Here’s a quick overview of MADISON LC1 LIMITED 👀 — a Cardiff based business that started in 2021.
MADISON LC1 LIMITED
- Company statusactive
- Company No13405491
- Age5 years 6 months Incorporated 18 May 2021
- Officers2
Address
5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
MADISON LC1 LIMITED is an active company incorporated on 18 May 2021 and based in Cardiff, Wales. The company was registered 5 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)
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
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2022
Resolution
4 Years Ago on 01 Aug 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
Resolution
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Gregory Peter | director | Jun 1974 | 14 Mar 2025 |
| PINES, Robert Andrew | director | Mar 1964 | 18 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madison Cf Uk Limited | 18 May 2021 |
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Here’s a quick overview of MADISON LC1 LIMITED 👀 — a Cardiff based business that started in 2021.