ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Madison Kay Limited

Madison Kay Limited is an active company incorporated on 2 October 2013 with the registered office located in London, City of London. Madison Kay Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08715818
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (5 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
England
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England
Telephone
07805491958
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Director - Group Treasury • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1956
K2 Partnering Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
K2 Human Capital Solutions Limited
Mr Clive Lewis and Mr Matthew William Higglesden are mutual people.
Active
K2 Partnering Solutions Limited
Mr Clive Lewis and Mr Matthew William Higglesden are mutual people.
Active
Marlin Green Limited
Mr Clive Lewis and Mr Matthew William Higglesden are mutual people.
Active
Kili Midco Limited
Mr Clive Lewis and Mr Matthew William Higglesden are mutual people.
Active
Kili Bidco Limited
Mr Clive Lewis and Mr Matthew William Higglesden are mutual people.
Active
Kili Finco Limited
Mr Matthew William Higglesden and Mr Clive Lewis are mutual people.
Active
Climber Bidco Limited
Mr Matthew William Higglesden and Mr Clive Lewis are mutual people.
Active
K2 Partnering Solutions Holding Co Limited
Mr Clive Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.88K
Increased by £33.88K (%)
Turnover
£47.55K
Decreased by £78.53K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£696.65K
Increased by £142.52K (+26%)
Total Liabilities
-£502.82K
Increased by £117.86K (+31%)
Net Assets
£193.83K
Increased by £24.66K (+15%)
Debt Ratio (%)
72%
Increased by 2.71% (+4%)
Latest Activity
Antonio Gulino Resigned
3 Months Ago on 22 Oct 2025
Luis Felipe Pereira Resigned
3 Months Ago on 1 Oct 2025
Mr. Clive Lewis Appointed
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Todd Eugene Hauser Resigned
2 Years 1 Month Ago on 29 Nov 2023
Get Credit Report
Discover Madison Kay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital on 6 January 2026
Submitted on 6 Jan 2026
Solvency Statement dated 29/10/25
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Termination of appointment of Antonio Gulino as a director on 22 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Luis Felipe Pereira as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Clive Lewis as a director on 1 October 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 25 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year