MADISON CF UK LIMITED

Key Data

Status

Active

Company No.

08393840

Incorporation date

07/02/2013

Size

Group

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2013)

02/01/2026

Purchase of own shares.

View PDF (4 pages)

09/10/2025

Registered office address changed from The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG England to 71-73 Carter Lane, London Carter Lane London EC4V 5EQ on 2025-10-09

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09/10/2025

Registered office address changed from 71-73 Carter Lane, London Carter Lane London EC4V 5EQ England to 71-73 Carter Lane London EC4V 5EQ on 2025-10-09

View PDF (1 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-09

View PDF (6 pages)

11/07/2025

Purchase of own shares.

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03/06/2025

Cancellation of shares. Statement of capital on 2025-05-21

View PDF (6 pages)

30/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

24/03/2025

Termination of appointment of Mark David Mayhew as a director on 2025-03-22

View PDF (1 pages)

26/02/2025

Appointment of Mr Gregory Peter Baldwin as a director on 2025-02-25

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17/01/2025

Statement of capital following an allotment of shares on 2024-12-24

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01/01/2025

Termination of appointment of James Fox as a director on 2024-12-31

View PDF (1 pages)

20/12/2024

Appointment of Mr Andrew Robert Punch as a director on 2024-12-20

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21/11/2024

Cancellation of shares. Statement of capital on 2024-10-24

View PDF (6 pages)

13/11/2024

Appointment of Mr Daniel Martin Malone as a director on 2024-10-30

View PDF (2 pages)

21/10/2024

Termination of appointment of David James Goodman as a director on 2024-10-21

View PDF (1 pages)

06/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

22/08/2024

Registration of charge 083938400011, created on 2024-08-19

View PDF (72 pages)

08/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-25

View PDF (4 pages)

05/07/2024

Cancellation of shares. Statement of capital on 2024-06-17

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-02-25

View PDF (4 pages)

13/11/2023

Purchase of own shares.

View PDF (3 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-11

View PDF (6 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

14/06/2023

Cancellation of shares. Statement of capital on 2023-05-24

View PDF (6 pages)

13/06/2023

Purchase of own shares.

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

26/05/2023

Director's details changed for Mr Pradipkumar Raval on 2023-05-26

View PDF (2 pages)

23/03/2023

Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB United Kingdom to The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG on 2023-03-23

View PDF (1 pages)

23/03/2023

Director's details changed for Mr Mark David Mayhew on 2023-03-23

View PDF (2 pages)

28/09/2022

Cancellation of shares. Statement of capital on 2022-07-19

View PDF (6 pages)

06/09/2022

Purchase of own shares.

View PDF (4 pages)

17/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

16/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Memorandum and Articles of Association

View PDF (18 pages)

14/04/2022

Termination of appointment of Assaad G Hanna as a director on 2022-04-14

View PDF (1 pages)

08/04/2022

Termination of appointment of Christina Meriel Bennett as a secretary on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mr David James Goodman as a director on 2022-03-30

View PDF (2 pages)

18/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-29

View PDF (4 pages)

15/02/2022

Confirmation statement made on 2022-02-07 with updates

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11/02/2022

Satisfaction of charge 083938400001 in full

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11/02/2022

Satisfaction of charge 083938400002 in full

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11/02/2022

Satisfaction of charge 083938400003 in full

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11/02/2022

Satisfaction of charge 083938400004 in full

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11/02/2022

Satisfaction of charge 083938400005 in full

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11/02/2022

Satisfaction of charge 083938400006 in full

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11/02/2022

Satisfaction of charge 083938400007 in full

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11/02/2022

Satisfaction of charge 083938400008 in full

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11/02/2022

Satisfaction of charge 083938400009 in full

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25/01/2022

Sub-division of shares on 2021-12-10

View PDF (6 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

07/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

25/11/2021

Appointment of Mr Jonathan Mark Weintraub as a director on 2021-11-17

View PDF (2 pages)

07/10/2021

Termination of appointment of Christopher Francis Sweeney as a director on 2021-10-05

View PDF (1 pages)

07/09/2021

Registration of charge 083938400010, created on 2021-09-07

View PDF (70 pages)

28/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

19/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (14 pages)

28/05/2021

Appointment of Mr Christopher Francis Sweeney as a director on 2021-05-26

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

24/01/2021

Registration of charge 083938400009, created on 2021-01-10

View PDF (21 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

28/09/2020

Termination of appointment of Ali Riaz Chaudhry as a director on 2020-09-22

View PDF (1 pages)

24/03/2020

Registration of charge 083938400008, created on 2020-03-10

View PDF (22 pages)

20/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

30/07/2019

Registered office address changed from Fusion Point Dumballs Road Cardiff CF10 5BF to Euston House 24 Eversholt Street London NW1 1DB on 2019-07-30

View PDF (1 pages)

19/06/2019

Registration of charge 083938400007, created on 2019-06-18

View PDF (43 pages)

08/03/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr James Fox as a director on 2019-02-27

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21/12/2018

Appointment of Ms Christina Meriel Bennett as a secretary on 2018-12-12

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21/12/2018

Termination of appointment of Timothy David Waller as a secretary on 2018-12-12

View PDF (1 pages)

23/11/2018

Registration of charge 083938400006, created on 2018-11-07

View PDF (20 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

25/04/2018

Termination of appointment of Christina Marie Lewis as a secretary on 2018-04-24

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25/04/2018

Appointment of Mr Timothy David Waller as a secretary on 2018-04-24

View PDF (2 pages)

11/04/2018

Registration of charge 083938400005, created on 2018-03-21

View PDF (43 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

15/01/2018

Termination of appointment of Mark Ronnie Burgess as a director on 2018-01-12

View PDF (1 pages)

19/10/2017

Registration of charge 083938400004, created on 2017-10-10

View PDF (45 pages)

02/10/2017

Appointment of Mr Ali Riaz Chaudhry as a director on 2017-09-26

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

10/02/2017

Registration of charge 083938400003, created on 2017-02-07

View PDF (42 pages)

14/10/2016

Termination of appointment of Christopher Donald Gillespie as a director on 2016-10-13

View PDF (1 pages)

14/10/2016

Appointment of Mr Mark Ronnie Burgess as a director on 2016-10-13

View PDF (2 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

25/06/2016

Registration of charge 083938400002, created on 2016-06-22

View PDF (43 pages)

24/03/2016

Termination of appointment of Rejane Sultane Laurence Cohen Frey as a secretary on 2016-02-23

View PDF (1 pages)

24/03/2016

Appointment of Mrs Christina Marie Lewis as a secretary on 2016-02-23

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

04/12/2015

Appointment of Mr Assaad G Hanna as a director on 2015-10-19

View PDF (2 pages)

03/12/2015

Termination of appointment of Jennifer Nellany as a director on 2015-10-19

View PDF (1 pages)

03/12/2015

Termination of appointment of Paul Jonathan Noble as a director on 2015-12-02

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03/12/2015

Termination of appointment of Jennifer Nellany as a secretary on 2015-10-19

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03/12/2015

Appointment of Mr Christopher Gillespie as a director on 2015-10-19

View PDF (2 pages)

18/11/2015

Memorandum and Articles of Association

View PDF (17 pages)

04/11/2015

Resolutions

View PDF (3 pages)

20/10/2015

Registration of charge 083938400001, created on 2015-10-15

View PDF (42 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

18/03/2015

Resolutions

View PDF (18 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

01/12/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

30/09/2014

Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 2014-09-01

View PDF (2 pages)

24/06/2014

Termination of appointment of David Cautin as a director

View PDF (1 pages)

19/06/2014

Appointment of Paul Jonathan Noble as a director

View PDF (3 pages)

16/05/2014

Appointment of Mr Pradipkumar Raval as a director

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10/04/2014

Appointment of Mr Robert Pines as a director

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09/04/2014

Termination of appointment of Jorgen Bocklage as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr Mark David Mayhew as a director

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

06/03/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

04/03/2014

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2014-03-04

View PDF (1 pages)

13/05/2013

Director's details changed for Mrs Jennifer Nellany on 2013-05-13

View PDF (2 pages)

13/05/2013

Director's details changed for Mr David Michael Cautin on 2013-05-13

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Jorgen Bocklage on 2013-05-13

View PDF (2 pages)

13/05/2013

Secretary's details changed for Mrs Jennifer Nellany on 2013-05-13

View PDF (2 pages)

07/02/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

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07/02/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Punch, Andrew Robert	Director	20/12/2024 - Present	65
Malone, Daniel Martin	Director	30/10/2024 - Present	26
Goodman, David James	Director	30/03/2022 - 21/10/2024	6
Mayhew, Mark David	Director	20/09/2013 - 22/03/2025	14
Pines, Robert	Director	08/04/2014 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MADISON CF UK LIMITED

MADISON CF UK LIMITED is an(a) Active company incorporated on 07/02/2013 with the registered office located at 71-73 Carter Lane, London EC4V 5EQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON CF UK LIMITED?

MADISON CF UK LIMITED is currently Active. It was registered on 07/02/2013 .

Where is MADISON CF UK LIMITED located?

MADISON CF UK LIMITED is registered at 71-73 Carter Lane, London EC4V 5EQ.

What does MADISON CF UK LIMITED do?

MADISON CF UK LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MADISON CF UK LIMITED?

The latest filing was on 02/01/2026: Purchase of own shares..