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Madison SL Limited

Madison SL Limited is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Madison SL Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538489
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1993
Director • British, • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Newton Funding Limited
Mr John Paul Nowacki, Robert Michael Pitcher, and 2 more are mutual people.
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Madison SC Limited
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Aries GNH (GP) Limited
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Aries GNH (Operations) Limited
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Aries GNH (Nominee) Limited
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Close PF Funding I Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.03M
Decreased by £4.77M (-35%)
Turnover
£16.06M
Increased by £24K (0%)
Employees
Unreported
Same as previous period
Total Assets
£150.95M
Increased by £22.81M (+18%)
Total Liabilities
-£150.94M
Increased by £22.81M (+18%)
Net Assets
£4K
Increased by £1K (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Robert Michael Pitcher Appointed
6 Months Ago on 24 Feb 2025
John Paul Nowacki Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
New Charge Registered
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Robert Michael Pitcher as a director on 24 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Registration of charge 135384890002, created on 7 September 2021
Submitted on 20 Sep 2021
Repayment History
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