Madison Sl Limited

13538489

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 29/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 29/07/2021

Csc Directors (No.1) Limited

director · Since 29/07/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 29/07/2021

Also on 268 other boards

Mr Muhammad Umar Khan

director · Since 05/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 29/07/2021

Charges2 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/09/2021Registered 20/09/2021

Charge

outstanding

CSC TRUSTEES LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU AS SECURITY TRUST

Created 03/09/2021Registered 15/09/2021