Active10269076Private limited companyLondon

MADISON PACIFIC LIMITED

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Madison Pacific Limited sell?

Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MADISON PACIFIC LIMITED is an active private limited company (company number 10269076) incorporated on 8 July 2016, registered in London. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 1,078 companies in activities auxiliary to financial intermediation n.e.c. in London with filed accounts; the median reports net assets of £2,046 and is 9 years old.

Ownership and control

0 active · 7 other

No active person with significant control is registered.

persons with significant control statement · since 17 April 2026
CB
Mr Cosimo Borrelli
Individual · since 8 July 2016 · ceased 31 July 2018
- has significant influence or control
GJ
Ms G Jacqueline Fangonil Walsh
Individual · since 8 July 2016 · ceased 31 July 2018
- has significant influence or control
Madison Pacific Group Limited
corporate entity, Bvi · since 8 July 2016 · ceased 8 July 2016
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
JL
Mr. Jonathan Lee Hatch
Individual · since 8 July 2016 · ceased 12 December 2022
- has significant influence or control
DJ
David Jacob Samuel Naphtali
Individual · since 31 July 2018 · ceased 12 December 2022
- has significant influence or control
CL
Cassandra Louise Ho
Individual · since 12 December 2022 · ceased 17 April 2026
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 8 July 201610 yrs ago
First accounts due: 8 April 20183125 days overdue
Confirmation statement due: 22 July 2027in 267 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 66190: Activities auxiliary to financial intermediation n.e.c.
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 8 July 2016
Accounts past their due dateDue 8 April 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

22 Jul 2027Confirmation statement duein 267 days
08 Apr 2018First accounts due3125 days overdue
08 Jul 2016Incorporated

Similar companies in London

Same activity (activities auxiliary to financial intermediation n.e.c.), closest in incorporation date

All companies incorporated on 8 July 2016 · in Jul 2016.

Reminders for MADISON PACIFIC LIMITED

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