ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Madison Securities Ltd

Madison Securities Ltd is an active company incorporated on 30 April 2020 with the registered office located in Penarth, South Glamorgan. Madison Securities Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12579749
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23 Hickman Road
Penarth
CF64 2AJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Mar 1978 • Chief Operating Officer
Mr Gareth Robert Lewis
PSC • British • Lives in Wales • Born in Aug 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Delio Ltd
Gareth Morgan is a mutual person.
Active
L R Holdings Limited
Gareth Morgan is a mutual person.
Active
L J R D Consultancy Limited
Gareth Morgan is a mutual person.
Active
SCDP Ventures Ltd
Gareth Morgan is a mutual person.
Active
CTQ Ventures Ltd
Gareth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £16.27K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Decreased by £142.9K (-12%)
Total Liabilities
-£1.06M
Decreased by £37.52K (-3%)
Net Assets
-£10.15K
Decreased by £105.38K (-111%)
Debt Ratio (%)
101%
Increased by 8.98% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Get Credit Report
Discover Madison Securities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 3 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Satisfaction of charge 125797490001 in full
Submitted on 20 Dec 2024
Registration of charge 125797490002, created on 19 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 5 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 8 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year