MADISON LC1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors do not believe, given the current operational level and liquidity resources, cash outflows over the 12 months and the limited recourse nature of the notes, that a material uncertainty exists that would cast a significant doubt over the company's ability to continue as a going concern in the next 12 months after the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Gregory Peter | Director | 2025-03-14 | Jun 1974 | British |
| PINES, Robert Andrew | Director | 2021-05-18 | Mar 1964 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 2021-05-18 | 2022-03-31 |
| GOODMAN, David James | Director | 2021-10-06 | 2024-10-21 |
| SWEENEY, Christopher Francis | Director | 2021-05-18 | 2021-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Madison Cf Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-18 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-27 | MA | incorporation | Memorandum articles | |
| 2022-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-10-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one