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Company Information for

MADISON ENTERPRISES LIMITED

FORSHAWS ACCOUNTANTS LIMITED, RAILEX BUSINESS CENTRE CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY,
Company Registration Number
10097169
Private Limited Company
Active

Company Overview

About Madison Enterprises Ltd
MADISON ENTERPRISES LIMITED was founded on 2016-04-01 and has its registered office in Southport. The organisation's status is listed as "Active". Madison Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADISON ENTERPRISES LIMITED
 
Legal Registered Office
FORSHAWS ACCOUNTANTS LIMITED
RAILEX BUSINESS CENTRE CROSSENS WAY
MARINE DRIVE
SOUTHPORT
MERSEYSIDE
PR9 9LY
 
Filing Information
Company Number 10097169
Company ID Number 10097169
Date formed 2016-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259158180  
Last Datalog update: 2024-11-05 12:41:02
Primary Source:Companies House
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Companies with same name MADISON ENTERPRISES LIMITED
The following companies were found which have the same name as MADISON ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON ENTERPRISES LLC 1 BARKER AVE Westchester WHITE PLAINS NY 10601 Active Company formed on the 1998-12-02
MADISON ENTERPRISES & COMMUNICATIONS, INC. 16971 E Stanford Ave Aurora CO 80015 Good Standing Company formed on the 2001-11-20
MADISON ENTERPRISES, INC. 5255 WATERSTONE DR. BOULDER CO 80301 Delinquent Company formed on the 2000-10-17
Madison Enterprises LLC 111 S. Madison St. Suite#111 Denver CO 80209 Delinquent Company formed on the 2010-01-11
MADISON ENTERPRISES, INC. 312 W HASTINGS RD SPOKANE WA 992180000 Active Company formed on the 1988-02-23
MADISON ENTERPRISES NW LLC 6510 NE 73RD STREET VANCOUVER WA 98661 Dissolved Company formed on the 2011-07-27
MADISON ENTERPRISES, INC. 3501 MADISON ROAD MANISTEE Michigan 49660 UNKNOWN Company formed on the 0000-00-00
Madison Enterprises, Inc. 522 S INDEPENDENCE BLVD, SUITE 201 VIRGINIA BEACH VA 23452 Active Company formed on the 2014-11-21
Madison Enterprises of VA, Inc. PO BOX 16099 NEWPORT NEWS VA 23608 Active Company formed on the 2010-05-20
MADISON ENTERPRISES, INC. 500 EDWARD LAMB BLDG - TOLEDO OH Active Company formed on the 1960-05-21
Madison Enterprises, Inc. Active Company formed on the 1964-04-14
MADISON ENTERPRISES NETWORK, INC. 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1998-03-11
MADISON ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-09-20
MADISON ENTERPRISES (NEVADA) INC. 6121 LAKESIDE DR STE 260 RENO NV 89511 Active Company formed on the 2003-02-04
MADISON ENTERPRISES, INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-10-23
MADISON ENTERPRISES, LLC 6590 BOULDER HIGHWAY LAS VEGAS NV 89122 Dissolved Company formed on the 2012-10-25
MADISON ENTERPRISES PTY LTD Active Company formed on the 1981-03-19
Madison Enterprises, Inc. 2124 Kittredge St #134 Berkeley CA 94704 FTB Suspended Company formed on the 2006-06-27
MADISON ENTERPRISES INC. Newfoundland and Labrador Active
MADISON ENTERPRISES, LLC 5400 BIRCHBEND LOOP OVIEDO FL 32765 Inactive Company formed on the 2006-03-08

Company Officers of MADISON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALFRED AUSTIN
 Director 2016-04-01
EAMONN JOSEPH DUNNE
 Director 2016-04-01
GRAHAM JOHN EYLES
 Director 2016-04-01
GARY FRANCIS LINDSAY
 Director 2016-04-01
CHRISTOPHER MCKIE
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALFRED AUSTIN RAYLEIGH KARTING LIMITED Director 2018-01-31 CURRENT 1992-05-07 Active
PAUL ALFRED AUSTIN BALGORES LONDON LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL ALFRED AUSTIN BALGORES RAYLEIGH LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
PAUL ALFRED AUSTIN BALGORES KENT LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL ALFRED AUSTIN BALGORES ESTATES LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
PAUL ALFRED AUSTIN BALGORES INVESTMENTS LTD Director 2012-01-31 CURRENT 2012-01-31 Active
PAUL ALFRED AUSTIN BALGORES FLEET MANAGEMENT LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
PAUL ALFRED AUSTIN VIZION NETWORK LIMITED Director 2009-01-09 CURRENT 2008-11-18 Active
PAUL ALFRED AUSTIN BALGORES LETTINGS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
PAUL ALFRED AUSTIN BALGORES ESSEX LIMITED Director 2007-01-03 CURRENT 2006-07-25 Active
PAUL ALFRED AUSTIN BANDSITE PROPERTIES LIMITED Director 2006-09-12 CURRENT 2006-08-01 Active
PAUL ALFRED AUSTIN BALGORES HAYES LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
PAUL ALFRED AUSTIN BALGORES BASILDON LIMITED Director 2003-11-01 CURRENT 2003-10-08 Active
PAUL ALFRED AUSTIN BALGORES PROPERTY SERVICES LIMITED Director 2002-07-30 CURRENT 2002-07-25 Active
PAUL ALFRED AUSTIN BALGORES BODYSHOPS LIMITED Director 2000-07-14 CURRENT 2000-07-14 Active
PAUL ALFRED AUSTIN BALGORES MOTORS (1982) LIMITED Director 1991-01-31 CURRENT 1982-07-14 Active
PAUL ALFRED AUSTIN BALGORES LEASING LIMITED Director 1991-01-26 CURRENT 1990-01-26 Active
EAMONN JOSEPH DUNNE MI GENERATION ENTERPRISES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
EAMONN JOSEPH DUNNE WHITE ROOM CONSORTIUM LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
EAMONN JOSEPH DUNNE VIZION NETWORK LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (SALISBURY) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (SWINDON) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (WESTBURY) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (OXFORD) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (BEXHILL) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
GRAHAM JOHN EYLES VIZION NETWORK LIMITED Director 2009-01-09 CURRENT 2008-11-18 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
GRAHAM JOHN EYLES APOLLO MOTOR COMPANY (CHICHESTER) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2015-02-06
GARY FRANCIS LINDSAY ZOPP CONSTRUCTION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GARY FRANCIS LINDSAY ZOPP INDUSTRIES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
GARY FRANCIS LINDSAY TRAFFIC GUARD LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
GARY FRANCIS LINDSAY METAL MONKEY DESIGNS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
GARY FRANCIS LINDSAY VIZION NETWORK LIMITED Director 2009-01-09 CURRENT 2008-11-18 Active
GARY FRANCIS LINDSAY AUTOFLOW LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
GARY FRANCIS LINDSAY M C P MEDIA TECHNOLOGIES LIMITED Director 1993-08-02 CURRENT 1993-03-19 Active
CHRISTOPHER MCKIE AUTOFLOW LIMITED Director 2017-12-21 CURRENT 2000-08-30 Active
CHRISTOPHER MCKIE MI GENERATION ENTERPRISES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
CHRISTOPHER MCKIE VIZION NETWORK LIMITED Director 2013-11-19 CURRENT 2008-11-18 Active
CHRISTOPHER MCKIE WHITE ROOM CONSORTIUM LIMITED Director 2011-09-09 CURRENT 2011-09-09 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24Purchase of own shares
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100971690003
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100971690004
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26SH06Cancellation of shares. Statement of capital on 2022-06-10 GBP 433
2022-07-26SH03Purchase of own shares
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06RES01ADOPT ARTICLES 06/08/21
2021-06-21SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 450
2021-06-21SH03Purchase of own shares
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS LINDSAY
2021-06-01PSC07CESSATION OF GARY FRANCIS LINDSAY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-21AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100971690003
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100971690002
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100971690001
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 100971690002
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100971690001
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-01NEWINCNew incorporation
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MADISON ENTERPRISES 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 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MADISON ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MADISON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON ENTERPRISES LIMITED
Trademarks
We have not found any records of MADISON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as MADISON ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR9 9LY