MH

MADISON HOSIERY LIMITED

Active

Company number 02894164

Leeds · Incorporated 2 February 1994

Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

Last updated on 12 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUKEX LIMITED · 2 February 1994 – 21 February 1994

Company overview

Madison Hosiery Limited (company number 02894164) is an active private limited company incorporated on 2 February 1994 and registered at Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE. It was originally incorporated as Aukex Limited before changing its name shortly after formation. The company’s principal activity is wholesale of clothing and footwear (SIC 46420).

It currently prepares total-exemption-full accounts. The most recent accounts, made up to 28 December 2024, were filed on time. The next accounts for the period ending 28 December 2025 are due by 28 September 2026. Confirmation statements are filed on time, with the latest made up to 2 February 2026.

The company has no charges, no insolvency history and has never been liquidated. Current directors are Timothy Newman (appointed 2007) and Katie Elizebeth Newman (appointed 2018). Persons with significant control are Timothy Newman, who holds 25-50% of shares as a firm and exercises significant influence or control, together with Eldan Holdings Limited (ceased).

The company has undergone several changes in officers, share capital and accounting reference date over its history. It remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Newman
Born November 1976
Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Medium
Accounts
27 October 2015 View
Miscellaneous
Miscellaneous
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Auditors Resignation Company
Auditors
23 June 2014 View
Auditors Resignation Company
Auditors
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Legacy
Mortgage
15 December 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Legacy
Mortgage
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
18 November 2008 View
Legacy
Mortgage
17 November 2008 View
Accounts With Accounts Type Medium
Accounts
4 September 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Medium
Accounts
2 October 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Medium
Accounts
7 October 2004 View
Legacy
Address
26 August 2004 View
Auditors Resignation Company
Auditors
8 March 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
14 June 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Address
5 July 1999 View
Legacy
Annual Return
15 February 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Mortgage
15 February 1997 View
Legacy
Officers
26 January 1997 View
Resolution
Resolution
6 September 1996 View
Legacy
Capital
6 September 1996 View
Legacy
Capital
6 September 1996 View
Legacy
Address
1 July 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
12 May 1994 View
Legacy
Accounts
12 May 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Mortgage
7 May 1994 View
Legacy
Mortgage
15 March 1994 View
Memorandum Articles
Incorporation
15 March 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Address
27 February 1994 View
Legacy
Capital
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Certificate Change Of Name Company
Change Of Name
18 February 1994 View
Incorporation Company
Incorporation
2 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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