Menna Overview
Here’s a quick overview of MADISON GROUP LIMITED 👀 — a Berkshire based business that started in 1995.
MADISON GROUP LIMITED
- Company statusactive
- Company No03123464
- Age30 years 8 months Incorporated 8 November 1995
- Officers3
Address
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MADISON GROUP LIMITED is an active company incorporated on 8 November 1995 and based in Berkshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 1 May 2025. Next accounts due by 1 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 20 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Dec 2014
Termination Director Company With Name
12 Years Ago on 16 Jun 2014
Accounts With Accounts Type Dormant
12 Years Ago on 24 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Nov 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCIVOR, Alan James | secretary | 30 Nov 2006 | |
| MCIVOR, Alan James | director | Jun 1963 | 30 Nov 2006 |
| SAMANN, Ronald, Dr | director | Jun 1951 | 22 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ronald Sämann | Jun 1951 | 06 Apr 2016 |
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MCIVOR, Alan James, SAMANN, Ronald, Dr are mutual persons.
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MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane, LALONE, Jody Ruth Ann, MCGRATH, Rory Hugh, TAYLOR, Ian Charles Boucher are mutual persons.
MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane, LALONE, Jody Ruth Ann, TAYLOR, Ian Charles Boucher are mutual persons.
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MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane, LALONE, Jody Ruth Ann, MCGRATH, Rory Hugh, TAYLOR, Ian Charles Boucher are mutual persons.
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SAMANN, Ronald, Dr, REDFERN, Thomas Stathis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MADISON GROUP LIMITED 👀 — a Berkshire based business that started in 1995.