Madison Pacific Limited
- Company number
- 10269076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2016
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSE-BURKE, Nisha | Director | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madison Pacific Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
8 Jul 2016 | 8 Jul 2016 |
| Mr Cosimo Borrelli | Significant Influence Or Control | 8 Jul 2016 | 31 Jul 2018 |
| Ms G Jacqueline Fangonil Walsh | Significant Influence Or Control | 8 Jul 2016 | 31 Jul 2018 |
| David Jacob Samuel Naphtali | Significant Influence Or Control | 31 Jul 2018 | 12 Dec 2022 |
| Mr. Jonathan Lee Hatch | Significant Influence Or Control | 8 Jul 2016 | 12 Dec 2022 |
| Cassandra Louise Ho | Significant Influence Or Control | 12 Dec 2022 | 17 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £277,101 | 2 |
| 31 Dec 2023 | £233,374 | 3 |
| 31 Dec 2022 | £201,234 | 3 |
| 31 Dec 2021 | £155,228 | 2 |
| 31 Dec 2020 | £119,406 | 2 |
| 31 Dec 2019 | £86,979 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Companies at the same address
- Aruston Ltd (13101785)
- HM Energy UK Limited (09591470)
- Philips Trust Corporation Limited (11099933)