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. Confirmation statement is due 11 Aug 2026 (last filed 28 Jul 2025).
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
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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 94/100 · 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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