Madison Kay Limited

Company Name	Madison Kay Limited
Company Status	Active
Company Number	08715818
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Todd Eugene Hauser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 July 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United States
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Antonio Gulino
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Ceo
Country of Residence	United States
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Luis Felipe Pereira
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Cfo
Country of Residence	United States
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Matthew William Higglesden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Senior Director - Group Treasury
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mrs Alexandra Klein
Date of Birth	August 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Philip Rudolph Botha
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Heathmans Road London SW6 4TJ

Director Name	K2 Partnering Solutions Limited (Corporation)
Status	Resigned
Appointed	16 April 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 2016)
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Location

Registered Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Alexandra Claire Elise Klein 51.00% Ordinary
49 at £1	K2 Partnering Solutions Limited 49.00% Ordinary

Financials

Year	2014
Net Worth	£136
Cash	£1,974
Current Liabilities	£19,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

8 September 2021	Delivered on: 14 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
27 January 2021	Delivered on: 2 February 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2018	Delivered on: 7 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

27 July 2017	Full accounts made up to 31 December 2016 (17 pages)
30 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
28 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Director's details changed for Mr Philp Rudolph Botha on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mr Philp Rudolph Botha as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of K2 Partnering Solutions Limited as a director on 13 October 2016 (1 page)
21 September 2016	Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to 1 Heathmans Road London SW6 4TJ on 21 September 2016 (1 page)
16 May 2016	Registered office address changed from 35B Durley Road London N16 5JR to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016 (1 page)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Director's details changed for Mrs Alexandra Klein on 24 February 2016 (2 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Director's details changed for Mrs Alexandra Klein on 17 September 2015 (2 pages)
11 November 2015	Registered office address changed from 35B Durley Road London N16 5JR England to 35B Durley Road London N16 5JR on 11 November 2015 (2 pages)
9 November 2015	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 35B Durley Road London N16 5JR on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 35B Durley Road London N16 5JR on 9 November 2015 (1 page)
2 April 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
25 January 2015	Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5Th Floor 744-750 Salisbury House Finsbury Circus London EC2M 5QQ to Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 January 2015 (1 page)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
28 October 2014	Director's details changed for Mrs Alexandra Klein on 1 October 2014 (2 pages)
28 October 2014	Director's details changed for Mrs Alexandra Klein on 1 October 2014 (2 pages)
15 September 2014	Director's details changed for Mrs Alexandra Klein on 15 September 2014 (2 pages)
13 June 2014	Registered office address changed from 41a St. Stephens Terrace London SW8 1DL England on 13 June 2014 (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 100 (4 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2014	Appointment of K2 Partnering Solutions Limited as a director (3 pages)
29 April 2014	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 29 April 2014 (1 page)
2 October 2013	Incorporation (23 pages)

Madison Kay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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