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Company profile

MADISON GROUP MANAGEMENT LIMITED

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

Company no.13423905Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13423905
Company Status
active
Type
ltd
Date Of Creation
2021-05-27
Registered Office
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
Sic Codes
financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2.54m

Equity

£390,718

Total liabilities

£2.15m

Cash in bank

£314,011

Year-on-year movement

Quick comparison from the latest filed period.

2023-12-31

Equity

+£128.63k

+49.08%

Cash in bank

+£209.15k

+199.45%

Total assets

+£175.88k

+7.43%

Total liabilities

-£47.25k

-2.25%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20222023

Latest snapshot

Financial year2023
Statement date2023-12-31
Trade debtors£196,748
Trade creditors£27,518
Fixed assets£37,273
Current assets£2.50m
YearNet AssetsTotal AssetsTotal Liabilities
2022£262,091£2.37m-£2.10m
2023£390,718£2.54m-£2.15m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted7 Oct 20257 Months
Confirmation Statement Submitted25 Jun 202511 Months
Accounts Submitted9 Oct 20241 Year
Accounts Submitted26 Sep 20241 Year
Change of Company Name19 Jul 20241 Year
Change of Previous Company Names19 Jul 20241 Year
Confirmation Statement Submitted25 Jun 20241 Year
Accounts Submitted23 Jun 20241 Year
Confirmation Statement Submitted23 Jun 20241 Year
Change of Date Of Creation23 Jun 20241 Year
Change of Jurisdiction23 Jun 20241 Year
Change of Registered Office Address23 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-total-exemption-full2025-10-07Open PDF
confirmation-statement-with-no-updates2025-06-25Open PDF
accounts-with-accounts-type-total-exemption-full2024-10-09Open PDF
certificate-change-of-name-company2024-07-19Open PDF
confirmation-statement-with-no-updates2024-06-25Open PDF
accounts-with-accounts-type-total-exemption-full2023-11-29Open PDF
gazette-filings-brought-up-to-date2023-11-29Open PDF
gazette-notice-compulsory2023-11-28Open PDF
confirmation-statement-with-updates2023-06-20Open PDF
change-to-a-person-with-significant-control2023-06-14Open PDF
accounts-with-accounts-type-micro-entity2022-09-29Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-08-09Open PDF