opendata.bot
Company number
10457793

MADISON INVESTOR GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MADISON INVESTOR GROUP LTD
Company number
10457793
Registered office
THE LODGE HOUSE, DODGE HILL, STOCKPORT, SK4 1RD, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harbour Healthcare Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2019
Kpcht Interests Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2018
Mr Michael Ashley
owns 75–100% of shares
Notified 02/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2019 Controls 12 companies
Kpcht Interests Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2019
Mr Michael Ashley
born 02/1957 · United Kingdom owns 75–100% of shares Control ended 05/01/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2019 Person with significant control ceased Kpcht Interests Limited
12/11/2019 Person with significant control added Harbour Healthcare Ltd
01/06/2018 Person with significant control added Kpcht Interests Limited
05/01/2018 Person with significant control ceased Mr Michael Ashley
02/11/2016 Person with significant control added Mr Michael Ashley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,114 4,115
Employees (avg) 3 3

Documents for MADISON INVESTOR GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10457793
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MADISON INVESTOR GROUP LTD?
According to the official registry, the company number of MADISON INVESTOR GROUP LTD is 10457793.
Where is MADISON INVESTOR GROUP LTD registered?
The registered office is THE LODGE HOUSE, DODGE HILL, STOCKPORT, SK4 1RD, ENGLAND.
What is the SIC code of MADISON INVESTOR GROUP LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MADISON INVESTOR GROUP LTD?
Harbour Healthcare Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MADISON INVESTOR GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MADISON INVESTOR GROUP LTD (10457793)

MADISON INVESTOR GROUP LTD is a private limited company incorporated on 2 November 2016 and registered in the United Kingdom under company number 10457793. Its registered office is at THE LODGE HOUSE, DODGE HILL, STOCKPORT, SK4 1RD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Harbour Healthcare Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.