Madison Enterprises Limited

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Madison Enterprises Limited

10097169•Private Limited With Share Capital

1St Floor 31-33 Hoghton Street, Southport, Merseyside, PR90NS

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Incorporated

01/04/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Madison Enterprises Limited (10097169) is a private limited with share capital incorporated on 01/04/2016 (10 years old) and registered in merseyside, PR90NS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 01/04/2016
PR90NS

Financial Overview

Total Assets

£14.46M

Liabilities

£8.77M

Net Assets

£5.69M

Cash

£154.4K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
E
eamonn joseph dunne
director
G
graham john eyles
director
C
christopher andrew mckie
director
P
paul alfred austin
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Capital Cancellation Shares
Category:Capital
Date:26-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:01-04-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 31-33 Hoghton Street, Southport, Merseyside, Pr9 0Ns, PR90NSRegistered

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Contact

1St Floor 31-33 Hoghton Street, Southport, Merseyside, PR90NS