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THE MADISON GROUP (WORCESTERSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Madison Group (worcestershire) Limited. The company was founded 5 years ago and was given the registration number 11756654. The firm's registered office is in REDDITCH. You can find them at 8 The Square, , Redditch, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE MADISON GROUP (WORCESTERSHIRE) LIMITED
Company Number:11756654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 The Square, Redditch, Worcestershire, United Kingdom, B96 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helena Cottage, Downside Common Road, Downside, Cobham, England, KT11 3NF

Director08 January 2019Active
Helena Cottage, Downside Common Road, Downside, Cobham, England, KT11 3NF

Secretary08 January 2019Active
Helena Cottage, Downside Common Road, Downside, Cobham, England, KT11 3NF

Director08 January 2019Active

People with Significant Control

Mrs Ann Elizabeth Matthews
Notified on:08 January 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:8, The Square, Redditch, United Kingdom, B96 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Francis Matthews
Notified on:08 January 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:8, The Square, Redditch, United Kingdom, B96 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person secretary company with change date.

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2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-02-14Address

Change registered office address company with date old address new address.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Incorporation

Incorporation company.

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