The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kyriacou, Michael
    Managing Director born in September 1948
    Individual (7 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Luel, Simon
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kyriacou, Angela Marie
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    93, Lower Park Road, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,469,379 GBP2023-05-31
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,764 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Simon Luel
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kyriacou, Angela
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2003-03-06
    OF - Director → CIF 0
    Kyriacou, Angela
    Individual (7 offsprings)
    Officer
    2003-03-06 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-04-30 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 4
    LADY DI (LONDON) LIMITED
    6, The Drive, Southgate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    1st Floor 10 Hampden Square, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,802 GBP2023-12-31
    Officer
    2002-05-23 ~ 2003-03-06
    PE - Secretary → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-04-30 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON AVENUE LIMITED

Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Average Number of Employees
62020-04-01 ~ 2021-09-30
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,706 GBP2021-09-30
2,202 GBP2020-03-31
Debtors
Current
120,081 GBP2021-09-30
683,693 GBP2020-03-31
Cash at bank and in hand
855,124 GBP2021-09-30
1,406,339 GBP2020-03-31
Current Assets
975,205 GBP2021-09-30
2,090,032 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-974,691 GBP2021-09-30
-1,317,226 GBP2020-03-31
Net Current Assets/Liabilities
514 GBP2021-09-30
772,806 GBP2020-03-31
Net Assets/Liabilities
2,220 GBP2021-09-30
775,008 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
1,220 GBP2021-09-30
774,008 GBP2020-03-31
Equity
2,220 GBP2021-09-30
775,008 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,950 GBP2021-09-30
4,950 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,748 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
496 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,244 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
1,706 GBP2021-09-30
2,202 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
674,335 GBP2020-03-31
Other Debtors
Current
58,606 GBP2021-09-30
1,378 GBP2020-03-31
Prepayments/Accrued Income
Current
61,475 GBP2021-09-30
7,980 GBP2020-03-31
Trade Creditors/Trade Payables
Current
34,533 GBP2021-09-30
201,375 GBP2020-03-31
Corporation Tax Payable
Current
663,343 GBP2021-09-30
332,770 GBP2020-03-31
Taxation/Social Security Payable
Current
257,999 GBP2021-09-30
522,731 GBP2020-03-31
Other Creditors
Current
9,017 GBP2021-09-30
250,551 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
9,799 GBP2021-09-30
9,799 GBP2020-03-31
Creditors
Current
974,691 GBP2021-09-30
1,317,226 GBP2020-03-31
  • MADISON AVENUE LIMITED
    Info
    Registered number 04427339
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2002-04-30 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.