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Madison Ventures Limited

Madison Ventures Limited is an active company incorporated on 31 July 2000 with the registered office located in Liverpool, Merseyside. Madison Ventures Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04044058
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Power House Senator Point, South Boundary Road
Knowsley Industrial Park
Liverpool
L33 7RR
Same address for the past 11 years
Telephone
01617854500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Jan 1973
Mr James Stuart Clarke
PSC • British • Lives in England • Born in Dec 1979
Mr Peter John Holliday
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Energy Limited
James Stuart Clarke and Peter John Holliday are mutual people.
Active
Senator Point (Management) Limited
Peter John Holliday is a mutual person.
Active
The Clarke Family Charitable Foundation
James Stuart Clarke and James Clarke are mutual people.
Active
J Clarke Investments Limited
James Clarke is a mutual person.
Active
Safe Haven Investments Limited
James Stuart Clarke is a mutual person.
Active
Roadie Investments Limited
James Stuart Clarke is a mutual person.
Active
Wax Enterprises Limited
James Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1.62M
Increased by £79K (+5%)
Total Liabilities
-£49K
Increased by £3K (+7%)
Net Assets
£1.57M
Increased by £76K (+5%)
Debt Ratio (%)
3%
Increased by 0.04% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 4 Aug 2022
Micro company accounts made up to 31 October 2021
Submitted on 19 Apr 2022
Confirmation statement made on 31 July 2021 with no updates
Submitted on 2 Aug 2021
Micro company accounts made up to 31 October 2020
Submitted on 28 Jun 2021
Repayment History
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