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Companies House/London/Company profile

MADISON MAXWELL GROUP LIMITED

Active
09149342·incorporated 2014-07-28

MADISON MAXWELL GROUP LIMITED is an active UK private limited company, incorporated on 28 July 2014 at Companies House (number 09149342; OpenRegistry canonical ID GB-09149342-madison-maxwell-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-28
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

MADISON MAXWELL GROUP LIMITED has 1 person with significant control on file:

  • Mr Jonathon Oliver James Mclean born 1981 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

MADISON MAXWELL GROUP LIMITED has previously traded as:

  • MCLEAN CORPORATION LIMITED (until 2026-04-02)

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