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Company Information for

MADISON GROUP LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,
Company Registration Number
03123464
Private Limited Company
Active

Company Overview

About Madison Group Ltd
MADISON GROUP LIMITED was founded on 1995-11-08 and has its registered office in Berkshire. The organisation's status is listed as "Active". Madison Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MADISON GROUP LIMITED
 
Legal Registered Office
BUCKINGHAM HOUSE, WEST STREET
NEWBURY
BERKSHIRE
RG14 1BD
Other companies in RG14
 
Previous Names
DUTTON CAMPBELL DIXON LIMITED22/12/2004
Filing Information
Company Number 03123464
Company ID Number 03123464
Date formed 1995-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/05/2023
Account next due 01/02/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON GROUP LIMITED
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Companies with same name MADISON GROUP LIMITED
The following companies were found which have the same name as MADISON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON GROUP 66 LLC 120-15 LIBERTY AVENUE Queens SOUTH RICHMOND HILL NY 11419 Active Company formed on the 2012-04-27
MADISON GROUP HOLDINGS, LLC 64 DIVISION AVENUE STE 107 LEVITTOWN NY 11756 Active Company formed on the 2004-07-06
MADISON GROUP USA, LLC 326 MADISON STREET SUITE 2D NEW YORK NY 10002 Active Company formed on the 2003-12-04
MADISON GROUP SECURITIES, INC. Dissolved Company formed on the 1991-10-30
MADISON GROUP CONSULTING L.L.C. 1616 41ST AVE EAST STE 101 SEATTLE WA 98112 Dissolved Company formed on the 2008-03-18
MADISON GROUP FINANCIALS, LLC 324 WEST BAY DR NW STE 201 OLYMPIA WA 98502 Dissolved Company formed on the 2012-06-08
Madison Group, LLC 1455 Wallingford Trl Manhattan IL 60442 Active Company formed on the 2015-08-04
MADISON GROUP PROPERTIES, LLC 910 16th. Street Suite 229 Denver CO 80202 Voluntarily Dissolved Company formed on the 2003-09-18
MADISON GROUP USA, INC. 5430 CENTURION CT #102 LAS VEGAS NV 89122 Dissolved Company formed on the 1997-09-10
MADISON GROUP CORPORATION NV Permanently Revoked Company formed on the 2000-05-18
MADISON GROUP SOLUTIONS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2009-12-07
MADISON GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-09-07
MADISON GROUP (AUST) PTY LTD Active Company formed on the 2014-05-30
MADISON GROUP HOLDINGS PTY LTD NSW 2086 Active Company formed on the 2001-10-15
MADISON GROUP PTY LTD Active Company formed on the 2007-05-17
MADISON GROUP ENTERPRISES PTY LTD QLD 4173 Active Company formed on the 1986-10-24
MADISON GROUP INC. (THE) POB 949, 149 BANK ST BURLINGTON VT 05402 Dissolved Company formed on the 1981-01-02
MADISON GROUP LIMITED Unknown Company formed on the 2012-11-16
MADISON GROUP LIMITED Unknown Company formed on the 2016-10-24
MADISON GROUP USA, INC. 11150 NW 26TH DR CORAL GABLES FL 33065 Inactive Company formed on the 1995-07-19

Company Officers of MADISON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES MCIVOR
 Company Secretary 2006-11-30
ALAN JAMES MCIVOR
 Director 2006-11-30
RONALD SAMANN
 Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JODY RUTH ANN LALONE
 Director 2001-10-15 2014-06-16
THOMAS STATHIS REDFERN
 Company Secretary 1998-05-01 2006-11-30
THOMAS STATHIS REDFERN
 Director 1998-05-01 2006-11-30
IAN CHARLES BOUCHER TAYLOR
 Director 2003-03-01 2003-07-22
EDWINA JANE JOHNSTON
 Director 1998-05-01 2001-10-15
RORY HUGH MCGRATH
 Director 1998-05-01 2001-06-14
MICHAEL JOHN ENGLAND
 Company Secretary 1996-02-26 1998-05-01
DAVID COATES ADAMS
 Director 1996-02-26 1998-05-01
MICHAEL JOHN ENGLAND
 Director 1996-02-26 1998-05-01
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-11-08 1996-02-26
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-11-08 1996-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES MCIVOR TONY PRYCE RETAIL LIMITED Company Secretary 2008-10-30 CURRENT 2003-08-05 Active
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Company Secretary 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Company Secretary 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Company Secretary 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Company Secretary 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Company Secretary 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Company Secretary 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Company Secretary 2006-11-30 CURRENT 1961-10-30 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Company Secretary 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Company Secretary 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Company Secretary 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Company Secretary 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Company Secretary 2006-11-30 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Company Secretary 2006-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Company Secretary 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Company Secretary 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Company Secretary 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Company Secretary 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Company Secretary 2006-11-30 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Company Secretary 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Company Secretary 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Company Secretary 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Company Secretary 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Company Secretary 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Company Secretary 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Company Secretary 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1924-01-07 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Company Secretary 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Company Secretary 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Company Secretary 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR TONY PRYCE RETAIL LIMITED Director 2008-10-30 CURRENT 2003-08-05 Active
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Director 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Director 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Director 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Director 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Director 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Director 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Director 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Director 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Director 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Director 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Director 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Director 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Director 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Director 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Director 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Director 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Director 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Director 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Director 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Director 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Director 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Director 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Director 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Director 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Director 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Director 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Director 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Director 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Director 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Director 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Director 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Director 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Director 2005-03-31 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Director 2005-03-31 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Director 2004-04-19 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Director 2001-12-17 CURRENT 1961-10-30 Active
ALAN JAMES MCIVOR H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Director 2001-12-17 CURRENT 1924-01-07 Active
RONALD SAMANN TONY PRYCE RETAIL LIMITED Director 2008-10-30 CURRENT 2003-08-05 Active
RONALD SAMANN H. YOUNG (EUROPE) LIMITED Director 2006-11-08 CURRENT 2005-11-30 Active
RONALD SAMANN LAKEFIELD OPERATIONS LIMITED Director 2006-11-02 CURRENT 1997-12-09 Active
RONALD SAMANN STERLING COMPONENTS LIMITED Director 2006-11-02 CURRENT 1983-06-21 Active
RONALD SAMANN E.C.C. ELECTRONICS (U.K.) LIMITED Director 2003-07-22 CURRENT 1976-09-22 Active
RONALD SAMANN LAKEFIELD PRODUCTIONS LIMITED Director 2003-07-22 CURRENT 1984-03-08 Active
RONALD SAMANN LEEDA TACKLE LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN YIPPEE LIMITED Director 2003-07-22 CURRENT 1946-09-30 Active
RONALD SAMANN TPL MARKETING LIMITED Director 2003-07-22 CURRENT 1992-10-02 Active
RONALD SAMANN SPORTLINE LIMITED Director 2003-07-22 CURRENT 1993-02-15 Active
RONALD SAMANN TAYLOR & JOHNSON LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN TACKLE SALES LIMITED Director 2003-07-22 CURRENT 1995-11-08 Active
RONALD SAMANN K.BLYTH (OPTICS) LIMITED Director 2003-07-22 CURRENT 1949-11-01 Active
RONALD SAMANN BROWRICH LIMITED Director 2003-07-22 CURRENT 1984-05-18 Active
RONALD SAMANN ANIMAL LIMITED Director 2003-07-22 CURRENT 1987-06-08 Active
RONALD SAMANN LITTLE TREES EUROPE LIMITED Director 2003-07-22 CURRENT 1988-06-17 Active
RONALD SAMANN MADISON CYCLES LIMITED Director 2003-07-22 CURRENT 1990-01-17 Active
RONALD SAMANN EAST ANGLIAN ROD CO. LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN H. STEADE & SONS LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN ANIMALSPORTS LIMITED Director 2003-07-22 CURRENT 1994-04-27 Active
RONALD SAMANN MONCRIEFF AGENCIES LIMITED Director 2003-07-22 CURRENT 1991-04-17 Active
RONALD SAMANN RIDGEBACK LIMITED Director 2003-07-22 CURRENT 1991-08-09 Active
RONALD SAMANN OCEAN TO EARTH LIMITED Director 2003-07-22 CURRENT 1973-10-19 Active
RONALD SAMANN PINCOTT LIMITED Director 2003-07-22 CURRENT 1971-11-09 Active
RONALD SAMANN HAWAII FIVE-0 (UK) LIMITED Director 2003-07-22 CURRENT 1976-03-22 Active
RONALD SAMANN HECHT PFEIFFER LIMITED Director 2003-07-22 CURRENT 1985-11-25 Active
RONALD SAMANN RAYCROFT LIMITED Director 2003-07-22 CURRENT 1986-01-14 Active
RONALD SAMANN YOUNGSPORTS LIMITED Director 2003-07-22 CURRENT 1978-01-09 Active
RONALD SAMANN WYCHWOOD TACKLE LIMITED Director 2003-07-22 CURRENT 1985-06-28 Active
RONALD SAMANN THE CROFTON OPTICAL GROUP LIMITED Director 2003-07-22 CURRENT 1969-07-11 Active
RONALD SAMANN STOPLOCK LIMITED Director 2003-07-22 CURRENT 1977-12-02 Active
RONALD SAMANN TOOLZOO.CO.UK LIMITED Director 2003-07-22 CURRENT 1978-05-24 Active
RONALD SAMANN W.A. CROFTON LIMITED Director 2003-07-22 CURRENT 1978-11-23 Active
RONALD SAMANN PUTTOCKS OPTICAL CO. LIMITED Director 2003-07-22 CURRENT 1965-04-30 Active
RONALD SAMANN MICHAEL SELCOTT DESIGNS LIMITED Director 2003-07-22 CURRENT 1977-11-17 Active
RONALD SAMANN METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2003-07-22 CURRENT 1979-06-25 Active
RONALD SAMANN HAWAII FIVE-O LIMITED Director 2003-07-22 CURRENT 1957-12-04 Active
RONALD SAMANN LEEDA LIMITED Director 2003-07-22 CURRENT 1974-12-24 Active
RONALD SAMANN SAXON INDUSTRIES LIMITED Director 2003-07-22 CURRENT 1983-09-09 Active
RONALD SAMANN MIDLAND ANGLING PRODUCTS LIMITED Director 2003-07-22 CURRENT 1984-02-09 Active
RONALD SAMANN BRANDWAREHOUSE.CO.UK LIMITED Director 2003-07-22 CURRENT 1972-09-19 Active
RONALD SAMANN H YOUNG (OPERATIONS) LIMITED Director 2001-06-28 CURRENT 1961-10-30 Active
RONALD SAMANN H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Director 2001-05-31 CURRENT 1924-01-07 Active
RONALD SAMANN LAKEFIELD HOLDINGS LIMITED Director 2001-03-12 CURRENT 2001-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/22
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0108/11/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/12
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/11
2011-12-06AR0108/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES MCIVOR on 2011-12-06
2011-12-06CH01Director's details changed for Alan James Mcivor on 2011-12-06
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/10
2010-12-21AR0108/11/10 ANNUAL RETURN FULL LIST
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/09
2009-12-24AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY RUTH ANN LALONE / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD SAMANN / 24/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 24/12/2009
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08
2008-12-03363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG
2007-11-08190LOCATION OF DEBENTURE REGISTER
2007-11-08353LOCATION OF REGISTER OF MEMBERS
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-11-09363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-12-22CERTNMCOMPANY NAME CHANGED DUTTON CAMPBELL DIXON LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-11-25363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2003-11-17363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-10-30363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2000-11-13363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-11-12363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1999-01-08363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-03288bDIRECTOR RESIGNED
1998-06-03225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/05/98
1998-06-03287REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 16-17 PADGETS LANE SOUTH MOONS MOAT REDDITCH,WORCESTERSHIRE B98 0RA
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-07363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MADISON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MADISON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON GROUP LIMITED
Trademarks
We have not found any records of MADISON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MADISON GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MADISON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADISON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1BD