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Madison Group Management Limited
Madison Group Management Limited is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Madison Group Management Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13423905
Private limited company
Age
4 years
Incorporated
27 May 2021
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
26 May 2025
(3 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Madison Group Management Limited
Contact
Address
Fourth Floor
1-3 Portland Place
Marylebone
London
W1B 1PN
England
Address changed on
9 Aug 2022
(3 years ago)
Previous address was
C/O Chg House 31-40 West Parade Newcastle upon Tyne Tyne and Wear NE4 7LB United Kingdom
Companies in W1B 1PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Mark Warren
Secretary • Director • British • Lives in UK • Born in Apr 1979
Aneil Handa
Director • British • Lives in UK • Born in Sep 1990
Madison (Holdco) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Projectco 1 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison (Holdco) Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Projectco 4 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Projectco 6 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Projectco 5 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison (Carryco) Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Projectco 3 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Projectco 2 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£314.01K
Increased by £209.15K (+199%)
Turnover
£1.59M
Increased by £447.83K (+39%)
Employees
15
Increased by 9 (+150%)
Total Assets
£2.54M
Increased by £175.88K (+7%)
Total Liabilities
-£2.15M
Increased by £47.25K (+2%)
Net Assets
£390.72K
Increased by £128.63K (+49%)
Debt Ratio (%)
85%
Decreased by 4.29% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Minhoco 34 (Holdco) Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
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Get Credit Report
Discover Madison Group Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Certificate of change of name
Submitted on 19 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 20 Jun 2023
Change of details for Minhoco 34 (Holdco) Limited as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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