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Madison Logic UK Limited

Madison Logic UK Limited is an active company incorporated on 27 March 2013 with the registered office located in London, City of London. Madison Logic UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08464312
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Jan 1961
Director • Ceo • American • Lives in United States • Born in Dec 1974
Director • Director Of Finance • British • Lives in UK • Born in Dec 1985
PSC
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.31K
Decreased by £239.67K (-70%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 1 (+2%)
Total Assets
£3.21M
Decreased by £724.01K (-18%)
Total Liabilities
-£489.38K
Decreased by £1.24M (-72%)
Net Assets
£2.72M
Increased by £520.47K (+24%)
Debt Ratio (%)
15%
Decreased by 28.8% (-65%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 20 Aug 2025
Ms Natasha Hayley Eves Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Gary Eliyahu Starr Resigned
1 Year 1 Month Ago on 31 Jul 2024
Thomas O'regan Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Keith James Turco Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Gary Eliyahu Starr Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Ms Natasha Hayley Eves as a director on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Thomas O'regan as a director on 23 May 2024
Submitted on 2 Aug 2024
Termination of appointment of Gary Eliyahu Starr as a director on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Keith James Turco as a director on 23 May 2024
Submitted on 2 Aug 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 28 Mar 2024
Director's details changed for Mr Gary Eliyahu Starr on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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