MADISON KAY LIMITED
2ND FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 08715818
- Last Updated: 01 Mar 2024
Company Profile
MADISON KAY LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. MADISON KAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 21 days.
| Name | MADISON KAY LIMITED |
|---|---|
| Company number | 08715818 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K2 Partnering Solutions Ltd Heathmans Road, SW6 4TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON KAY LIMITED | 02 Oct 2013 |