Ltd Facts The UK company register, as filed

Register entry · No. 09149342

MADISON MAXWELL GROUP LIMITED

Active Private Limited Company Incorporated 28 Jul 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £809.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADISON MAXWELL GROUP LIMITED current
    2. MCLEAN CORPORATION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £23,045 £809 1
31 Jul 2025 not published not published £6,494 £43,716 1
31 Jul 2024 not published not published £135 £-144,448 2
31 Jul 2023 not published not published £4,275 £-110,959 2
31 Jul 2022 not published not published £3,175 £1,152 2
31 Jul 2021 not published not published £7,170 £-123,648 2

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathon Oliver James McLean Director 28 Jul 2014 — February 1981 British · England
Elisabeth Aina Linnea McLean Director 1 Jun 2022 — January 1982 Swedish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathon Oliver James Mclean Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — February 1981 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 MAXWELL GROUP LIMITED still trading?

The register shows MADISON MAXWELL GROUP LIMITED as active.

What does MADISON MAXWELL GROUP LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was MADISON MAXWELL GROUP LIMITED set up?

It was incorporated on 28 July 2014.

When are MADISON MAXWELL GROUP LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is MADISON MAXWELL GROUP LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs MADISON MAXWELL GROUP LIMITED?

MADISON MAXWELL GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 09706099 BAKERSFIELD WELDON LIMITED Active Private Limited Company Inc. 28 Jul 2015 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 09707000 EMARKCHEN&C0 LIMITED Active Private Limited Company Inc. 28 Jul 2015 49410 · Freight transport by road
  3. 09705187 L.C.L & ANA LTD Active Private Limited Company Inc. 27 Jul 2015 52290 · Other transportation support activities
  4. 09703332 VECTIO CONSULTING LIMITED Active Private Limited Company Inc. 27 Jul 2015 52290 · Other transportation support activities
  5. 09699299 DATARAS LIMITED Active Private Limited Company Inc. 23 Jul 2015 52290 · Other transportation support activities

The file

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