MADISON MCLEOD AND CO LTD

SC165697
Active Brora
2 employees website.com
M

MADISON MCLEOD AND CO LTD

SC165697
Founded 16 May 1996 Active Brora, United Kingdom 2 employees website.com

Previous Company Names

MADISON SOL LIMITED 4 May 2004 — 28 Nov 2019
THE AMCL GROUP LTD. 16 May 1996 — 4 May 2004
Accounts Submitted 11 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 May 2026 Next due 30 May 2027 11 months remaining
Net assets £624K £11K 2024 year on year
Total assets £624K £8K 2024 year on year
Total Liabilities £200 £3K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Benview Victoria Road Brora Sutherland KW9 6QN

Full company profile for MADISON MCLEOD AND CO LTD (SC165697), an active company based in Brora, United Kingdom. Incorporated 16 May 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£624.13k

Increased by £10.54k (+2%)

Total Liabilities

£200.00

Decreased by £2.69k (-93%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Maree Elaine Mcleod
50.0%
Alan Mcleod
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Maree Elaine Mcleod

British

Active
Notified 1 May 2022
Residence Scotland
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Maree Elaine Mcleod

British

Active
Notified 13 May 2022
Residence Scotland
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Maree Elaine Mcleod

British

Active
Notified 29 Jun 2026
Residence Scotland
DOB February 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Alan Mcleod

Ceased 30 Apr 2022

Ceased

Maree Elaine Mcleod

Ceased 28 Jun 2026

Ceased

Group Structure

Group Structure

MADISON MCLEOD AND CO LTD Current Company
TRAIN THE UNIVERSE LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Persons With Significant ControlMaree Elaine Mcleod notified as a person with significant control
29 Jun 2026Persons With Significant ControlCessation of Maree Elaine Mcleod as a person with significant control on 28 Jun 2026
29 May 2026MiscellaneousReplacement filing of PSC01 for Maree Elaine Mcleod
29 May 2026Persons With Significant ControlChange to Mrs Maree Elaine Mcleod as a person with significant control on 28 May 2026
28 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
29 Jun 2026 Persons With Significant Control

Maree Elaine Mcleod notified as a person with significant control

29 Jun 2026 Persons With Significant Control

Cessation of Maree Elaine Mcleod as a person with significant control on 28 Jun 2026

29 May 2026 Miscellaneous

Replacement filing of PSC01 for Maree Elaine Mcleod

29 May 2026 Persons With Significant Control

Change to Mrs Maree Elaine Mcleod as a person with significant control on 28 May 2026

28 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

Recent Activity

Latest Activity

Maree Elaine Mcleod notified as a person with significant control

1 days ago on 29 Jun 2026

Cessation of Maree Elaine Mcleod as a person with significant control on 28 Jun 2026

1 days ago on 29 Jun 2026

Replacement filing of PSC01 for Maree Elaine Mcleod

1 months ago on 29 May 2026

Change to Mrs Maree Elaine Mcleod as a person with significant control on 28 May 2026

1 months ago on 29 May 2026

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 28 May 2026