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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 2
  • 1
    Leslie, Glen
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    OF - Director → CIF 0
    Leslie, Glen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Glen Leslie
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address78, York Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Andraca, Isabel
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Ostler, Jane Helen
    Property Agent born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

MADISON CARTER PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12,500 GBP2021-03-31
12,500 GBP2020-03-31
Cash at bank and in hand
76 GBP2021-03-31
76 GBP2020-03-31
Net Assets/Liabilities
12,576 GBP2021-03-31
12,576 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
6,288 GBP2020-04-01 ~ 2021-03-31
Equity
12,576 GBP2021-03-31
12,576 GBP2020-03-31

  • MADISON CARTER PLC
    Info
    Registered number 07551461
    icon of address07551461: Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2011-03-03 and dissolved on 2025-01-28 (13 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.