MADISON SL LIMITED
Get an alert when MADISON SL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
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
- Consolidated group
- Auditor
- Azets
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors, having a reasonable expectation that the Company will continue in operational existence for a period of not less than twelve months from the date of approval of these financial statements on a going concern basis. The Notes are of limited recourse in nature, so repayments are only made to the extent of funds received from the Deemed Loan.”
Significant events
- “As per the amended and restated agreement dated 5 June 2025 new Mezzanine Noteholder Glencar Investments 60 DAC replaced the Original Mezzanine Noteholder and all Notes were extended to June 2028.”
- “Since the Statement of Financial Position date, the United States of America (U.S.A.) has imposed worldwide tariffs on goods imported to the U.S.A. As a result, economic uncertainty exists surrounding the wider consequences of the actions taken by the U.S.A. The Directors will continue to assess the potential impact of these measures on the ability of the borrowers to make repayments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-07-29 | — | — |
| KHAN, Muhammad Umar | Director | 2025-11-05 | Jan 1988 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-07-29 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-07-29 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul | Director | 2021-07-29 | 2025-02-24 |
| PITCHER, Robert Michael | Director | 2025-02-24 | 2025-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-29 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-17 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-29 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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