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Companies/13423905

Madison Group Management Limited

Financial management · Marylebone

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Madison (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-06 · No cessation recorded

Source record 107824163
Show 1 ceased record
Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-27 · Ceased 2021-08-06

Source record 107436999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RW
Richard WarrenCurrent secretaryCurrent director
Appointed 2021-08-06 · 5 yrs
+10 others
AH
Aneil HandaCurrent director
Appointed 2021-08-06 · 5 yrs · Company Director
+34 others
Show 1 historical appointment
AD
Andrew DavisonResigned director
Resigned 2021-05-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active