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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15314776
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
C/O Lightrock Llp
2nd Floor, 1 Eagle Place
London
SW1Y 6AF
England
Address changed on 13 Aug 2025 (3 months ago)
Previous address was 1 Eagle Place London Greater London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Dec 1982
Director • Singaporean • Lives in Singapore • Born in Aug 1975
Director • American • Lives in United States • Born in Jul 1980
Director • British • Lives in UK • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocys Limited
Joshua Samuel Dienstag and May Liew are mutual people.
Active
Financials
Madison Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
4 Days Ago on 7 Nov 2025
Kimberly Tan Resigned
13 Days Ago on 29 Oct 2025
Registered Address Changed
3 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Ms Kimberly Tan Appointed
11 Months Ago on 18 Nov 2024
May Liew Resigned
1 Year 2 Months Ago on 19 Aug 2024
May Liew Appointed
1 Year 11 Months Ago on 5 Dec 2023
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 17 April 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 15 May 2024
Repayment History
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