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 10 years 11 months and 25 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, (2 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