Ltd Facts The UK company register, as filed

Register entry · No. 16401993

LONDON GRANITE MADISON HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Apr 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AH

    As filed with Companies House.

  2. Nature of business

    • 82302 Activities of conference organisers

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON GRANITE MADISON HOLDINGS LIMITED current
    2. TITAN INVESTORS UK HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £1 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
William McArdle Director 23 Apr 2025 — October 1993 American · United States
Thomas Mallon Director 23 Apr 2025 — October 1990 American · United States

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON GRANITE MADISON HOLDINGS LIMITED still trading?

The register shows LONDON GRANITE MADISON HOLDINGS LIMITED as active.

What does LONDON GRANITE MADISON HOLDINGS LIMITED do?

It files the industry code 82302 (Activities of conference organisers).

When was LONDON GRANITE MADISON HOLDINGS LIMITED set up?

It was incorporated on 23 April 2025.

When are LONDON GRANITE MADISON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is LONDON GRANITE MADISON HOLDINGS LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs LONDON GRANITE MADISON HOLDINGS LIMITED?

LONDON GRANITE MADISON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House