Madison Business Services Limited

General information

Name:

Madison Business Services Ltd

Office Address:

Bushbury House 435 Wilmslow Road M20 4AF Manchester

Number: 03800186

Incorporation date: 1999-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Madison Business Services was established on 1999-07-02 as a Private Limited Company. This firm's registered office can be reached at Manchester on Bushbury House, 435 Wilmslow Road. If you need to get in touch with this business by mail, its post code is M20 4AF. The company reg. no. for Madison Business Services Limited is 03800186. The firm is recognized under the name of Madison Business Services Limited. However, this firm also was listed as Statcomp up till the company name got changed 25 years ago. This firm's principal business activity number is 69201 which means Accounting and auditing activities. 2022/09/30 is the last time the accounts were reported.

According to the information we have, this particular limited company was started 25 years ago and has so far been presided over by four directors, and out this collection of individuals three (Matthew C., Ali H. and Andrew T.) are still participating in the company's duties. To provide support to the directors, this limited company has been utilizing the skills of Andrew T. as a secretary since 1999.

  • Previous company's names
  • Madison Business Services Limited 1999-10-26
  • Statcomp Limited 1999-07-02

Company staff

Matthew C.

Role: Director

Appointed: 01 November 2011

Latest update: 7 March 2024

Ali H.

Role: Director

Appointed: 08 July 1999

Latest update: 7 March 2024

Andrew T.

Role: Secretary

Appointed: 08 July 1999

Latest update: 7 March 2024

Andrew T.

Role: Director

Appointed: 08 July 1999

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Matthew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew C.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
Company Age

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