MADISON GROUP MANAGEMENT LIMITED
Company details
- Registered name
- MADISON GROUP MANAGEMENT LIMITED
- Company number
- 13423905
- Registered office
- FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 May 2021
- Status
- Active
- Age
- 5 years
- Previous names
- TIMEC 1768 LIMITED (to 19 Jul 2024)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 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.
- A person with significant control here also controls 7 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2024 | Registered name changed | TIMEC 1768 LIMITED | MADISON GROUP MANAGEMENT LIMITED |
| 06/08/2021 | Person with significant control ceased | Muckle Director Limited | — |
| 06/08/2021 | Person with significant control added | — | Madison (Holdco) Limited |
| 27/05/2021 | Person with significant control added | — | Muckle Director Limited |
Documents for MADISON GROUP MANAGEMENT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MADISON GROUP MANAGEMENT LIMITED (13423905)
MADISON GROUP MANAGEMENT LIMITED is a private limited company incorporated on 27 May 2021 and registered in the United Kingdom under company number 13423905. Its registered office is at FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Madison (Holdco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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