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Madson Interim Solutions Ltd

Madson Interim Solutions Ltd is an active company incorporated on 1 July 2008 with the registered office located in London, Greater London. Madson Interim Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06634161
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Silverstream House 4th Floor,
45 Fitroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 8 Jul 2024 (1 year 6 months ago)
Previous address was 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG United Kingdom
Telephone
01614988516
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Services • British • Lives in Wales • Born in Feb 1972
Director • Project Management • British • Lives in Wales • Born in Sep 1966
Mr Michael Lloyd Jackson
PSC • British • Lives in Wales • Born in Sep 1966
Mrs Alice ANN Jackson
PSC • British • Lives in Wales • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.48K
Decreased by £18.92K (-21%)
Total Liabilities
-£68.2K
Decreased by £20.01K (-23%)
Net Assets
£1.28K
Increased by £1.09K (+594%)
Debt Ratio (%)
98%
Decreased by 1.63% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Alice Ann Jackson Resigned
6 Months Ago on 14 Jul 2025
Micro Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Mar 2024
Mrs Alice Ann Jackson (PSC) Details Changed
2 Years 3 Months Ago on 25 Oct 2023
Mr Michael Lloyd Jackson (PSC) Details Changed
2 Years 3 Months Ago on 25 Oct 2023
Mr Michael Lloyd Jackson Details Changed
2 Years 3 Months Ago on 25 Oct 2023
Mrs Alice Ann Jackson Details Changed
2 Years 3 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Alice Ann Jackson as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 19 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG United Kingdom to Silverstream House 4th Floor, 45 Fitroy Street Fitzrovia London W1T 6EB on 8 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Solvency Statement dated 31/07/21
Submitted on 18 Jun 2024
Statement of capital on 18 June 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Repayment History
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