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Madison Enterprises Limited

Madison Enterprises Limited is an active company incorporated on 1 April 2016 with the registered office located in Southport, Merseyside. Madison Enterprises Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10097169
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
FORSHAWS ACCOUNTANTS LIMITED
Railex Business Centre Crossens Way
Marine Drive
Southport
Merseyside
PR9 9LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vizion Network Limited
Paul Alfred Austin, Eamonn Joseph Dunne, and 2 more are mutual people.
Active
Autoflow Limited
Graham John Eyles and Christopher Andrew McKie are mutual people.
Active
White Room Consortium Limited
Eamonn Joseph Dunne and Christopher Andrew McKie are mutual people.
Active
Mi Generation Enterprises Limited
Eamonn Joseph Dunne and Christopher Andrew McKie are mutual people.
Active
Balgores Leasing Limited
Paul Alfred Austin is a mutual person.
Active
Balgores Bodyshops Limited
Paul Alfred Austin is a mutual person.
Active
Balgores Property Services Limited
Paul Alfred Austin is a mutual person.
Active
Balgores Basildon Limited
Paul Alfred Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154K
Increased by £102K (+196%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.46M
Increased by £1.08M (+8%)
Total Liabilities
-£8.77M
Decreased by £665K (-7%)
Net Assets
£5.7M
Increased by £1.75M (+44%)
Debt Ratio (%)
61%
Decreased by 9.88% (-14%)
Latest Activity
Own Shares Purchased
27 Days Ago on 13 Oct 2025
Shares Cancelled
27 Days Ago on 13 Oct 2025
Shares Cancelled
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Notification of PSC Statement
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Chris Mckie (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
Graham Eyles (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
Eamonn Joseph Dunne (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
Paul Alfred Austin (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
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Documents
Cancellation of shares. Statement of capital on 12 June 2023
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 7 April 2024
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Cessation of Graham Eyles as a person with significant control on 7 April 2024
Submitted on 13 Mar 2025
Cessation of Paul Alfred Austin as a person with significant control on 7 April 2024
Submitted on 13 Mar 2025
Cessation of Eamonn Joseph Dunne as a person with significant control on 7 April 2024
Submitted on 13 Mar 2025
Cessation of Chris Mckie as a person with significant control on 7 April 2024
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Repayment History
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