MADISON MANAGEMENT COMPANY LIMITED
04043072 · Active · Private Limited Guarant Nsc · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 11 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ARNOLD, Rolf
Director
CROKER, Paul
Secretary · Resigned 2004-08-31
HOLTON, Caroline Faye
Secretary · Resigned 2001-09-10
MUMFORD, Garry Stephen
Secretary · Resigned 2001-08-16
TERRITT, Elizabeth Harriet
Secretary · Resigned 2007-05-21
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2000-07-28
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Companies House dossier
MADISON MANAGEMENT COMPANY LIMITED
04043072Active· Private Limited Guarant Nsc· England Wales· 2000-07-28Incorporated 2000-07-28Health 86/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLANGY, Thomas Frederic Marie· DirectorResigned 2024-12-23
- HUANG, Yuelu Iona, Dr· DirectorResigned 2024-07-27
- TRUST PROPERTY MANAGEMENT LIMITED· Corporate SecretaryResigned 2024-05-14
- NICHOLSON, Katy Emma· DirectorResigned 2023-10-24
ARNOLD, Rolf
Director
- Appointed
- 2023-02-16
- Nationality
- Swiss
- Residence
- United States
- Born
- 05/1988
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CROKER, Paul
Secretary
- Appointed
- 2001-09-11
- Resigned
- 2004-08-31
- Nationality
- British
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HOLTON, Caroline Faye
Secretary
- Appointed
- 2001-08-17
- Resigned
- 2001-09-10
- Nationality
- British
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MUMFORD, Garry Stephen
Secretary
- Appointed
- 2000-07-28
- Resigned
- 2001-08-16
- Nationality
- British
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TERRITT, Elizabeth Harriet
Secretary
- Appointed
- 2005-07-18
- Resigned
- 2007-05-21
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-28
- Resigned
- 2000-07-28
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TRUST PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2007-05-21
- Resigned
- 2024-05-14
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BLANGY, Thomas Frederic Marie
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-12-23
- Nationality
- French
- Residence
- England
- Born
- 10/1985
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CARR, Damian
Director
- Appointed
- 2005-12-01
- Resigned
- 2023-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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CROCKER, Howard Henry
Director
- Appointed
- 2000-07-28
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 12/1962
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CROCKER, Paul
Director
- Appointed
- 2000-07-28
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 01/1961
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FERRELL, Louise
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-12-28
- Nationality
- British
- Born
- 02/1978
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HICKSON, Sarah Margaret
Director
- Appointed
- 2018-08-03
- Resigned
- 2022-10-26
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HUANG, Yuelu Iona, Dr
Director
- Appointed
- 2023-02-16
- Resigned
- 2024-07-27
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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NICHOLSON, Katy Emma
Director
- Appointed
- 2018-08-03
- Resigned
- 2023-10-24
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PUCKRIDGE, David Anthony
Director
- Appointed
- 2005-07-18
- Resigned
- 2013-03-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1971
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SALVESON, Jane
Director
- Appointed
- 2005-07-18
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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TERRITT, Elizabeth Harriet
Director
- Appointed
- 2005-07-18
- Resigned
- 2007-02-05
- Nationality
- British
- Born
- 07/1974
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