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Madam M Limited
Madam M Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. Madam M Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
12011102
Private limited company
Age
6 years
Incorporated
22 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Madam M Limited
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on
29 Nov 2021
(3 years ago)
Previous address was
4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ United Kingdom
Companies in WC1N 3AX
Telephone
07483 127880
Email
Unreported
Website
Madam-m.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dong Mei
Director • PSC • Marketing Manager • Chinese • Lives in China • Born in Aug 1982
Cornhill Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ILS Fiduciaries (UK) Limited
Cornhill Services Limited is a mutual person.
Active
Condor Ridge Limited
Cornhill Services Limited is a mutual person.
Active
Mouravieff-Apostol Limited
Cornhill Services Limited is a mutual person.
Active
Blue Rooster Limited
Cornhill Services Limited is a mutual person.
Active
World Yacht Trading Limited
Cornhill Services Limited is a mutual person.
Active
Hiner Capital Ltd
Cornhill Services Limited is a mutual person.
Active
Venustar Properties Ltd
Cornhill Services Limited is a mutual person.
Active
Millenium Advisor Ltd
Cornhill Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£86.92K
Decreased by £151.85K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£405.08K
Increased by £63.18K (+18%)
Total Liabilities
-£416.38K
Increased by £37.8K (+10%)
Net Assets
-£11.3K
Increased by £25.37K (-69%)
Debt Ratio (%)
103%
Decreased by 7.94% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Abridged Accounts Submitted
3 Years Ago on 17 Mar 2022
Cornhill Services Limited Details Changed
3 Years Ago on 29 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Mar 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 27 Mar 2023
Confirmation statement made on 21 May 2022 with no updates
Submitted on 24 May 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 17 Mar 2022
Secretary's details changed for Cornhill Services Limited on 29 November 2021
Submitted on 21 Dec 2021
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Repayment History
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