Menna Overview

Here’s a quick overview of MADISON GROUP MANAGEMENT LIMITED 👀 — a Marylebone, London based business that started in 2021.

MADISON GROUP MANAGEMENT LIMITED

  • Company statusactive
  • Company No13423905
  • Age5 years 6 months Incorporated 27 May 2021
  • Officers3

Address

Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

MADISON GROUP MANAGEMENT LIMITED is an active company incorporated on 27 May 2021 and based in Marylebone, London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 08 Oct 2026

event
Confirmation Statement With No Updates

5 Months Ago on 09 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Oct 2024

event
Certificate Change Of Name Company

2 Years Ago on 19 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Nov 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 29 Nov 2023

event
Gazette Notice Compulsory

3 Years Ago on 28 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 20 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Jun 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 09 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Jun 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 10 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 06 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Aug 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 06 Aug 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 06 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 06 Aug 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 06 Aug 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 06 Aug 2021

enterprise
Incorporation Company

5 Years Ago on 27 May 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARREN, Richard Marksecretary 06 Aug 2021
HANDA, Aneildirector Sep 199006 Aug 2021
WARREN, Richard Markdirector Apr 197906 Aug 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Madison (Holdco) Limited 06 Aug 2021
Muckle Director Limited 27 May 2021

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.