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Companies House/Marylebone/Company profile

MADISON GROUP MANAGEMENT LIMITED

Active
13423905·incorporated 2021-05-27

MADISON GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 May 2021 at Companies House (number 13423905; OpenRegistry canonical ID GB-13423905-madison-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 113 active companies registered in Marylebone, London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-27
Registered Address
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON GROUP MANAGEMENT LIMITED

Filings

Check filing history of MADISON GROUP MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

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

  • Madison (Holdco) Limited (England reg. 13393196). Notified 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-05-27. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MADISON GROUP MANAGEMENT LIMITED has previously traded as:

  • TIMEC 1768 LIMITED (until 2024-07-19)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Marylebone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13423905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.