Ltd Facts The UK company register, as filed

Register entry · No. SC165697

MADISON MCLEOD AND CO LTD

Active Private Limited Company Incorporated 16 May 1996

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    Owners

    Ownership changed in the last six months.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 30 May 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £624,133.

    Accounts to 31 Mar 2025 · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 16 May 1996 (30 years ago).

    Companies House register
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    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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BENVIEW, VICTORIA ROAD, BRORA, SUTHERLAND, KW9 6QN

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MADISON MCLEOD AND CO LTD current
    2. MADISON SOL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (18 months) not published not published — £624,133 2
30 Sep 2023 not published not published — £613,592 2
30 Sep 2022 not published not published — £600,004 2
30 Sep 2021 not published not published — £598,197 2
30 Sep 2020 * not published not published — £607,859 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Maree Elaine McLeod Director 1 Jan 2017 — February 1971 British · Scotland
Alan McLeod Director 8 Jun 2024 — January 1967 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Maree Elaine Mcleod Ownership of shares 50 to 75 percent 29 Jun 2026 — February 1971 British · Scotland

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 MADISON MCLEOD AND CO LTD still trading?

The register shows MADISON MCLEOD AND CO LTD as active.

What does MADISON MCLEOD AND CO LTD do?

It files these industry codes 55100 (Hotels and similar accommodation); 70229 (Management consultancy activities other than financial management).

When was MADISON MCLEOD AND CO LTD set up?

It was incorporated on 16 May 1996.

When are MADISON MCLEOD AND CO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MADISON MCLEOD AND CO LTD's next confirmation statement due?

By 30 May 2027.

Who runs MADISON MCLEOD AND CO LTD?

MADISON MCLEOD AND CO LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 03368513 HOLLIN HILL PROPERTIES LIMITED Active Private Limited Company Inc. 9 May 1997 55100 · Hotels and similar accommodation
  2. 03366444 MULBERRY RETREAT AND LEISURE LIMITED Active Private Limited Company Inc. 7 May 1997 55100 · Hotels and similar accommodation
  3. 03364459 SLEEPERZ CARDIFF LIMITED Active Private Limited Company Inc. 1 May 1997 55100 · Hotels and similar accommodation
  4. 03359827 KENSINGTON PLAZA HOTEL LIMITED Active Private Limited Company Inc. 25 Apr 1997 55100 · Hotels And Similar Accommodation
  5. 03359923 NORDIC GREEN LIMITED Active Private Limited Company Inc. 25 Apr 1997 55100 · Hotels and similar accommodation

The file

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