MADISON SECURITIES LTD
12579749Other letting and operating of own or leased real estate
MADISON SECURITIES LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
23 Hickman Road Penarth CF64 2AJ Wales
Full company profile for MADISON SECURITIES LTD (12579749), an active company based in Penarth, Wales. Incorporated 30 Apr 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
£75.89k
Net Assets
£43.25k
Total Liabilities
£1.09M
Turnover
N/A
Employees
1
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Morgan, Gareth | Director | British | United Kingdom | 30 Apr 2020 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Gareth Morgan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Gareth Robert Lewis
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Gareth Morgan
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
30-31 Windsor Place, Cardiff (CF10 3UR) CARDIFF | Freehold | £776,000 | 2 Oct 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Apr 2026 with updates | |
| 27 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 8 Dec 2025 | Persons With Significant Control | Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025 | |
| 8 Dec 2025 | Persons With Significant Control | Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025 | |
| 8 Dec 2025 | Persons With Significant Control | Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025 |
Confirmation statement made on 29 Apr 2026 with updates
Annual accounts made up to 31 May 2025
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Apr 2026 with updates
1 months ago on 30 Apr 2026
Annual accounts made up to 31 May 2025
3 months ago on 27 Feb 2026
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
6 months ago on 8 Dec 2025
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
6 months ago on 8 Dec 2025
Change to Mr Gareth Morgan as a person with significant control on 25 Nov 2025
6 months ago on 8 Dec 2025