Madison Group Management Limited
Company Profile
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MicroMadison Group Management Limited
13423905•Private Limited With Share Capital
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN
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Incorporated
27/05/2021
Company Age
4 years
Directors
3
Employees
15
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Madison Group Management Limited (13423905) is a private limited with share capital incorporated on 27/05/2021 (4 years old) and registered in london, W1B1PN. The company operates under SIC code 70221 and is classified as Micro.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 27/05/2021
W1B1PN
15 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£2.33M
Net Assets
£169.3K
Turnover
£1.01M
Cash
£40.9K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Incorporation Company
Category:Incorporation
Date:27-05-2021
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor 1-3 Portland Place, Marylebone, London W1B 1Pn, London, W1B1PNRegistered
C/O Chg House, 31-40 West Parade, Newcastle-Upon-Tyne, Tyne And Wear, NE47LB
Related Companies
10
Contact
Fourth Floor 1-3 Portland Place, Marylebone, London, W1B1PN