MADISON SECURITIES LTD
23 HICKMAN ROAD, PENARTH CF64 2AJ- Active
- Private Limited Company
- Company No. 12579749
- Last Updated: 01 Mar 2024
Company Profile
MADISON SECURITIES LTD was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in PENARTH. MADISON SECURITIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | MADISON SECURITIES LTD |
|---|---|
| Company number | 12579749 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HICKMAN ROAD PENARTH CF64 2AJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Gareth Morgan Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Robert Lewis Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON SECURITIES LTD | 30 Apr 2020 |