MADISON MCLEOD AND CO LTD

Active Brora
2 employees website.com
M

MADISON MCLEOD AND CO LTD

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 7 months remaining
Confirmation Submitted 19 May 2025 Next due 30 May 2026 20 days 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
Dec 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 (1)

1 Active 1 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

Alan Mcleod

Ceased 30 Apr 2022

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
11 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
21 Jun 2024OfficersAppointment of Mr Alan Mcleod as director on 8 Jun 2024
16 May 2024Confirmation StatementConfirmation statement made on 16 May 2024 with no updates
29 Apr 2024AccountsAnnual accounts made up to 30 Sept 2024
11 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

21 Jun 2024 Officers

Appointment of Mr Alan Mcleod as director on 8 Jun 2024

16 May 2024 Confirmation Statement

Confirmation statement made on 16 May 2024 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

11 months ago on 11 Jun 2025

Confirmation statement made on 16 May 2025 with no updates

11 months ago on 19 May 2025

Appointment of Mr Alan Mcleod as director on 8 Jun 2024

1 years ago on 21 Jun 2024

Confirmation statement made on 16 May 2024 with no updates

1 years ago on 16 May 2024

Annual accounts made up to 30 Sept 2024

2 years ago on 29 Apr 2024