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Madison SC Limited

Madison SC Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Madison SC Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549218
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • 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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Madison SL Limited
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Aries GNH (Operations) Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Aries GNH (Nominee) 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
£17.29M
Increased by £431K (+3%)
Turnover
£21.71M
Increased by £1.86M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£165.19M
Increased by £14.19M (+9%)
Total Liabilities
-£165.18M
Increased by £14.19M (+9%)
Net Assets
£3K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 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 Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
New Charge Registered
3 Years Ago on 10 Sep 2021
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Robert Michael Pitcher as a director on 24 February 2025
Submitted on 4 Jun 2025
Termination of appointment of John Paul Nowacki 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 4 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 15 Aug 2022
Registration of charge 135492180002, created on 10 September 2021
Submitted on 17 Sep 2021
Repayment History
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