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Madison Management Company Limited

Madison Management Company Limited is an active company incorporated on 28 July 2000 with the registered office located in London, Greater London. Madison Management Company Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04043072
Private limited by guarantee without share capital
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX
England
Same address for the past 7 years
Telephone
07725 163929
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Senior Lecturer • British • Lives in England • Born in Nov 1966
Director • Senior Vice President Europe Quadreal PR • French • Lives in England • Born in Oct 1985
Director • Swiss • Lives in United States • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Thomas Frederic Marie Blangy Resigned
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Yuelu Iona Huang Resigned
1 Year 3 Months Ago on 27 Jul 2024
Trust Property Management Limited Resigned
1 Year 6 Months Ago on 14 May 2024
Katy Emma Nicholson Resigned
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Thomas Frederic Marie Blangy Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Thomas Frederic Marie Blangy as a director on 23 December 2024
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Yuelu Iona Huang as a director on 27 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Trust Property Management Limited as a secretary on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Katy Emma Nicholson as a director on 24 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Appointment of Mr Thomas Frederic Marie Blangy as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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