Ltd Facts The UK company register, as filed

Register entry · No. 04044058

MADISON VENTURES LIMITED

Active Private Limited Company Incorporated 31 Jul 2000

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,638,000.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7RR

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MADISON VENTURES LIMITED current
    2. CLARKE TELECOM SERVICES LIMITED earlier
    3. CLARKE TELECOM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1,638,000 0
31 Oct 2024 not published not published — £1,573,000 0
31 Oct 2023 not published not published — £1,497,000 0
31 Oct 2022 not published not published — £1,471,000 0
31 Oct 2021 not published not published — £1,386,000 3
31 Oct 2020 * not published not published — £1,209,000 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Holliday · Director, named in the accounts to 31 Oct 2025
  • Kyle David Quinn · Secretary, named in the accounts to 31 Oct 2025
  • James Stuart Clarke · Director, named in the accounts to 31 Oct 2025
  • James Clarke · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Holliday Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1973 British · England
Mr James Clarke Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1951 British · England
Mr James Stuart Clarke Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADISON VENTURES LIMITED still trading?

The register shows MADISON VENTURES LIMITED as active.

What does MADISON VENTURES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MADISON VENTURES LIMITED set up?

It was incorporated on 31 July 2000.

When are MADISON VENTURES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MADISON VENTURES LIMITED's next confirmation statement due?

By 14 August 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04262115 BROOKHOUSE (MANCHESTER) LIMITED Active Private Limited Company Inc. 31 Jul 2001 68100 · Buying and selling of own real estate
  2. 04261746 CALAMANDER DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Jul 2001 68209 · Other letting and operating of own or leased real estate
  3. 04262285 FAIRFIELD PROPERTIES (BRISTOL) LIMITED Active Private Limited Company Inc. 31 Jul 2001 68209 · Other letting and operating of own or leased real estate
  4. 04262436 G2M UNILETS LIMITED Active Private Limited Company Inc. 31 Jul 2001 68209 · Other letting and operating of own or leased real estate
  5. 04262162 HIGH HOUSE (BATTLE) LIMITED Active Private Limited Company Inc. 31 Jul 2001 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House