MADISON BERKELEY LIMITED

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MADISON BERKELEY LIMITED

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Key Data

Status

Active

Company No.

10894816

Incorporation date

02/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 02/08/2017)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-08-07 with updates
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/08/2023
Director's details changed for Mr Robert Paul Doughty on 2023-08-07
dot icon08/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon08/08/2022
Confirmation statement made on 2022-08-07 with updates
dot icon31/05/2022
Micro company accounts made up to 2021-12-31
dot icon10/08/2021
Confirmation statement made on 2021-08-07 with updates
dot icon29/07/2021
Change of details for Mrs Clare Jacqueline Davinia Coe as a person with significant control on 2021-07-28
dot icon29/07/2021
Director's details changed for Mrs Clare Jacqueline Davinia Coe on 2021-07-28
dot icon08/07/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon10/03/2021
Resolutions
dot icon02/03/2021
Memorandum and Articles of Association
dot icon22/02/2021
Change of share class name or designation
dot icon22/02/2021
Particulars of variation of rights attached to shares
dot icon21/10/2020
Micro company accounts made up to 2020-08-31
dot icon11/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon17/02/2020
Director's details changed for Mrs Clare Jacqueline Davinia Coe on 2020-01-31
dot icon17/02/2020
Change of details for Mrs Clare Jacqueline Davinia Coe as a person with significant control on 2020-01-31
dot icon05/02/2020
Director's details changed for Mrs Clare Jacqueline Davinia Coe on 2019-05-18
dot icon05/02/2020
Change of details for Ms Clare Jacqueline Davinia Doughty as a person with significant control on 2019-05-18
dot icon05/02/2020
Director's details changed for Ms Clare Jacqueline Davinia Doughty on 2019-05-18
dot icon30/09/2019
Micro company accounts made up to 2019-08-31
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon07/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon04/03/2019
Micro company accounts made up to 2018-08-31
dot icon03/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon28/09/2017
Registered office address changed from 2 Kingholme House 106 Ridgway London SW19 4rd United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2017-09-28
dot icon02/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£405,218.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
176.98K
-
0.00
-
-
2022
7
148.89K
-
0.00
405.22K
-
2022
7
148.89K
-
0.00
405.22K
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

148.89K £Descended-15.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

405.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doughty, Robert Paul
Director
02/08/2017 - Present
8
Zeilerbauer, Kristen Manfred
Director
02/08/2017 - Present
7
Zeilerbauer, Nina Rachel
Director
02/08/2017 - Present
2
Coe, Clare Jacqueline Davinia
Director
02/08/2017 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MADISON BERKELEY LIMITED

MADISON BERKELEY LIMITED is an(a) Active company incorporated on 02/08/2017 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON BERKELEY LIMITED?

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MADISON BERKELEY LIMITED is currently Active. It was registered on 02/08/2017 .

Where is MADISON BERKELEY LIMITED located?

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MADISON BERKELEY LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does MADISON BERKELEY LIMITED do?

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MADISON BERKELEY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does MADISON BERKELEY LIMITED have?

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MADISON BERKELEY LIMITED had 7 employees in 2022.

What is the latest filing for MADISON BERKELEY LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.