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Madison Bidco Limited

Madison Bidco Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Madison Bidco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15314776
Private limited company
Age
2 years 1 month
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Lightrock Llp
2nd Floor, 1 Eagle Place
London
SW1Y 6AF
England
Address changed on 13 Aug 2025 (4 months ago)
Previous address was 1 Eagle Place London Greater London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1980
Director • British • Lives in UK • Born in May 1970
Director • Singaporean • Lives in United States • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocys Limited
Joshua Samuel Dienstag and Sei Wei ONG are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£15.32M
Turnover
Unreported
Employees
2
Total Assets
£45.35M
Total Liabilities
-£210K
Net Assets
£45.14M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Mr Sei Wei Ong Appointed
2 Months Ago on 1 Nov 2025
Kimberly Tan Resigned
2 Months Ago on 29 Oct 2025
Registered Address Changed
4 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Nov 2024
Ms Kimberly Tan Appointed
1 Year 1 Month Ago on 18 Nov 2024
May Liew Resigned
1 Year 4 Months Ago on 19 Aug 2024
May Liew Appointed
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 15 Dec 2025
Appointment of Mr Sei Wei Ong as a director on 1 November 2025
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Termination of appointment of Kimberly Tan as a director on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 1 Eagle Place London Greater London SW1Y 6AF United Kingdom to C/O Lightrock Llp 2nd Floor, 1 Eagle Place London SW1Y 6AF on 13 August 2025
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of May Liew as a director on 19 August 2024
Submitted on 4 Dec 2024
Appointment of Ms Kimberly Tan as a director on 18 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Nov 2024
Repayment History
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