Ltd Facts The UK company register, as filed

Register entry · No. 13423905

MADISON GROUP MANAGEMENT LIMITED

Active Private Limited Company Incorporated 27 May 2021

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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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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 £390,718.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2021 (5 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, ENGLAND, W1B 1PN

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADISON GROUP MANAGEMENT LIMITED current
    2. TIMEC 1768 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £1,591,643 — £314,011 £390,718 15
31 Dec 2022 * £1,143,817 — £104,863 £262,091 6
31 Dec 2021 (7 months) not published not published — £50,907 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Mark Warren Company Director Director 6 Aug 2021 — April 1979 British · United Kingdom
Aneil Handa Company Director Director 6 Aug 2021 — September 1990 British · United Kingdom
Richard Mark Warren Secretary 6 Aug 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Madison (Holdco) Limited company · 13393196 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Aug 2021 — —

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 GROUP MANAGEMENT LIMITED still trading?

The register shows MADISON GROUP MANAGEMENT LIMITED as active.

What does MADISON GROUP MANAGEMENT LIMITED do?

It files the industry code 70221 (Financial management).

When was MADISON GROUP MANAGEMENT LIMITED set up?

It was incorporated on 27 May 2021.

When are MADISON GROUP MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 9 June 2027.

Who runs MADISON GROUP MANAGEMENT LIMITED?

MADISON GROUP MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 13822768 GIANTFROG LIMITED Active Private Limited Company Inc. 30 Dec 2021 70221 · Financial management
  2. 13820867 INTELLIGENT FINANCIAL AND MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 29 Dec 2021 64999 · Financial intermediation not elsewhere classified
  3. 13818241 BI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 26 Dec 2021 70221 · Financial management
  4. 13817507 CRAIG JAMES WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 24 Dec 2021 70221 · Financial management
  5. 13817724 EAKO CAPITAL LIMITED Active Private Limited Company Inc. 24 Dec 2021 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House