MADISON INVESTOR GROUP LTD

Overview

Company Name	MADISON INVESTOR GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10457793
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADISON INVESTOR GROUP LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MADISON INVESTOR GROUP LTD located?

Registered Office Address	The Lodge House Dodge Hill SK4 1RD Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for MADISON INVESTOR GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MADISON INVESTOR GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for MADISON INVESTOR GROUP LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audited abridged accounts made up to Mar 31, 2025	7 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audited abridged accounts made up to Mar 31, 2024	6 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Audited abridged accounts made up to Mar 31, 2023	7 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Satisfaction of charge 104577930004 in full	1 pages	MR04

Apr 06, 2023	Satisfaction of charge 104577930005 in full	1 pages	MR04

Mar 10, 2023	Audited abridged accounts made up to Mar 31, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Audited abridged accounts made up to Mar 31, 2021	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Audited abridged accounts made up to Mar 31, 2020	6 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Registration of charge 104577930005, created on Nov 12, 2019	48 pages	MR01

Nov 20, 2019	Registration of charge 104577930004, created on Nov 12, 2019	93 pages	MR01

Nov 15, 2019	Current accounting period extended from Jan 31, 2020 to Mar 31, 2020	1 pages	AA01

Nov 13, 2019	Termination of appointment of Pauline Elizabeth Tomlinson as a director on Nov 12, 2019	1 pages	TM01

Nov 13, 2019	Appointment of Mr Simon Andrew Worsley as a director on Nov 12, 2019	2 pages	AP01

Nov 13, 2019	Notification of Harbour Healthcare Ltd as a person with significant control on Nov 12, 2019	2 pages	PSC02

Nov 13, 2019	Cessation of Kpcht Interests Limited as a person with significant control on Nov 12, 2019	1 pages	PSC07

Nov 13, 2019	Appointment of Mr Andrew Frederick Worsley as a director on Nov 12, 2019	2 pages	AP01

Nov 13, 2019	Appointment of Mr Ashley Lloyd Worsley as a director on Nov 12, 2019	2 pages	AP01

Nov 13, 2019	Registered office address changed from , Peel House Peel Road, Skelmersdale, WN8 9PT, England to The Lodge House Dodge Hill Stockport SK4 1rd on Nov 13, 2019	1 pages	AD01

View All Filings

Who are the officers of MADISON INVESTOR GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORSLEY, Andrew Frederick Dodge Hill SK4 1RD Stockport The Lodge House England	Nov 12, 2019		Director	Dodge Hill SK4 1RD Stockport The Lodge House England	England	British	1960-3	93632190002
WORSLEY, Ashley Lloyd Dodge Hill SK4 1RD Stockport The Lodge House England	Nov 12, 2019		Director	Dodge Hill SK4 1RD Stockport The Lodge House England	United Kingdom	British	1988-10	238165560001
WORSLEY, Simon Andrew Dodge Hill SK4 1RD Stockport The Lodge House England	Nov 12, 2019		Director	Dodge Hill SK4 1RD Stockport The Lodge House England	England	English	1987-10	238165310001
AITKEN, James Irvine 24 Queen Avenue L2 4TZ Liverpool C/O Addition England	Jun 01, 2018	Aug 17, 2018	Director	24 Queen Avenue L2 4TZ Liverpool C/O Addition England	Scotland	British	1946-9	241866550001
ASHLEY, Michael Waterloo L22 1RG Liverpool 1 - 3 Crosby Road South Merseyside United Kingdom	Nov 02, 2016	Jun 01, 2018	Director	Waterloo L22 1RG Liverpool 1 - 3 Crosby Road South Merseyside United Kingdom	United Kingdom	British	1957-2	15858420002
MILLER, Steven Leslie Crosby Road South Waterloo L22 1RG Liverpool 1-3 Merseyside England	Jul 17, 2017	Jun 01, 2018	Director	Crosby Road South Waterloo L22 1RG Liverpool 1-3 Merseyside England	England	British	1951-7	235559740001
TOMLINSON, Pauline Elizabeth Dodge Hill SK4 1RD Stockport The Lodge House England	Aug 17, 2018	Nov 12, 2019	Director	Dodge Hill SK4 1RD Stockport The Lodge House England	England	British	1969-4	202410760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADISON INVESTOR GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Harbour Healthcare Ltd

Nov 12, 2019

Dodge Hill

SK4 1RD Stockport

Lodge House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register (Uk)
Registration Number	07864027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kpcht Interests Limited

Jun 01, 2018

24 Queen Avenue

L2 4TZ Liverpool

24 C/O Addition

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11195702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Ashley

Nov 02, 2016

Waterloo

L22 1RG Liverpool

1 - 3 Crosby Road South

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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