MADISON BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

03800186

Incorporation date

02/07/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1999)

11/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

08/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Mr Matthew Counsell as a person with significant control on 2025-09-21

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Ali Hamdani on 2025-09-21

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Andrew Taylor on 2025-09-21

View PDF (2 pages)

25/09/2025

Change of details for Mr Ali Hamdani as a person with significant control on 2025-09-21

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

05/02/2025

Termination of appointment of Matthew David Counsell as a director on 2024-03-09

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

03/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

05/10/2023

Cessation of Andrew Taylor as a person with significant control on 2023-10-01

View PDF (1 pages)

05/10/2023

Notification of Matthew Counsell as a person with significant control on 2023-10-01

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

03/05/2022

Change of details for Mr Andrew Taylor as a person with significant control on 2022-04-01

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

10/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

07/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

29/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

18/07/2013

Director's details changed for Matthew David Counsell on 2012-10-01

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/12/2011

Appointment of Matthew David Counsell as a director

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (3 pages)

21/07/2010

Director's details changed for Mr Andrew Taylor on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Ali Hamdani on 2009-10-01

View PDF (2 pages)

21/07/2010

Secretary's details changed for Andrew Taylor on 2009-10-01

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

06/07/2009

Appointment terminated director david rowson

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

24/06/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

09/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

18/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

13/10/2000

Ad 01/10/99--------- £ si 9999@1

View PDF (2 pages)

22/09/2000

Nc inc already adjusted 01/09/00

View PDF (1 pages)

22/09/2000

Resolutions

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

22/09/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Registered office changed on 21/10/99 from: 42 oxney road manchester lancashire M14 5SZ

View PDF (1 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1999

Ad 02/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 14/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

02/07/1999

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.04 % *

* during past year

Cash in Bank

£115,255.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
242.89K
-
0.00
180.19K
-

2022
9
175.92K
-
0.00
115.26K
-

2022
9
175.92K
-
0.00
115.26K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

175.92K £-27.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.26K £-36.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Andrew	Director	08/07/1999 - Present	2
Mr Ali Hamdani	Director	08/07/1999 - Present	5
Counsell, Matthew David	Director	01/11/2011 - 09/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MADISON BUSINESS SERVICES LIMITED

MADISON BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 02/07/1999 with the registered office located at Bushbury House, 435 Wilmslow Road, Manchester, Lancashire M20 4AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON BUSINESS SERVICES LIMITED?

MADISON BUSINESS SERVICES LIMITED is currently Active. It was registered on 02/07/1999 .

Where is MADISON BUSINESS SERVICES LIMITED located?

MADISON BUSINESS SERVICES LIMITED is registered at Bushbury House, 435 Wilmslow Road, Manchester, Lancashire M20 4AF.

What does MADISON BUSINESS SERVICES LIMITED do?

MADISON BUSINESS SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does MADISON BUSINESS SERVICES LIMITED have?

MADISON BUSINESS SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for MADISON BUSINESS SERVICES LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-09-30.