Introduction
Watch Company
M
MADISON ENTERPRISES LIMITED
MADISON ENTERPRISES LIMITED is an active company incorporated on 1 April 2016 with the registered office located in Merseyside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MADISON ENTERPRISES LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10097169
LTD Company
Age
10 Years
Incorporated 1 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
1st Floor 31-33 Hoghton Street Southport Merseyside, PR9 0NS,
Previous Addresses
C/O Forshaws Accountants Limited Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY England
From: 1 April 2016To: 22 December 2025
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
8
Funding
1
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AUSTIN, Paul Alfred
Active31-33 Hoghton Street, MerseysidePR9 0NS
Born July 1952
Director
Appointed 01 Apr 2016
AUSTIN, Paul Alfred
31-33 Hoghton Street, MerseysidePR9 0NS
Born July 1952
Director
01 Apr 2016
Active
DUNNE, Eamonn Joseph
Active31-33 Hoghton Street, MerseysidePR9 0NS
Born March 1969
Director
Appointed 01 Apr 2016
DUNNE, Eamonn Joseph
31-33 Hoghton Street, MerseysidePR9 0NS
Born March 1969
Director
01 Apr 2016
Active
EYLES, Graham John
Active31-33 Hoghton Street, MerseysidePR9 0NS
Born December 1963
Director
Appointed 01 Apr 2016
EYLES, Graham John
31-33 Hoghton Street, MerseysidePR9 0NS
Born December 1963
Director
01 Apr 2016
Active
MCKIE, Christopher Andrew
Active31-33 Hoghton Street, MerseysidePR9 0NS
Born October 1969
Director
Appointed 01 Apr 2016
MCKIE, Christopher Andrew
31-33 Hoghton Street, MerseysidePR9 0NS
Born October 1969
Director
01 Apr 2016
Active
LINDSAY, Gary Francis
ResignedCrossens Way, SouthportPR9 9LY
Born November 1959
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2021
LINDSAY, Gary Francis
Crossens Way, SouthportPR9 9LY
Born November 1959
Director
01 Apr 2016
Resigned 01 Apr 2021
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Chris Mckie
CeasedCrossens Way, SouthportPR9 9LY
Born October 1969
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 07 Apr 2024
Mr Chris Mckie
Crossens Way, SouthportPR9 9LY
Born October 1969
Significant influence or control
31 Mar 2017
Ceased 07 Apr 2024
Ceased
Mr Graham Eyles
CeasedCrossens Way, SouthportPR9 9LY
Born December 1963
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 07 Apr 2024
Mr Graham Eyles
Crossens Way, SouthportPR9 9LY
Born December 1963
Significant influence or control
31 Mar 2017
Ceased 07 Apr 2024
Ceased
Mr Eamonn Joseph Dunne
CeasedCrossens Way, SouthportPR9 9LY
Born March 1969
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 07 Apr 2024
Mr Eamonn Joseph Dunne
Crossens Way, SouthportPR9 9LY
Born March 1969
Significant influence or control
31 Mar 2017
Ceased 07 Apr 2024
Ceased
Mr Paul Alfred Austin
CeasedCrossens Way, SouthportPR9 9LY
Born July 1952
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 07 Apr 2024
Mr Paul Alfred Austin
Crossens Way, SouthportPR9 9LY
Born July 1952
Significant influence or control
31 Mar 2017
Ceased 07 Apr 2024
Ceased
Mr Gary Francis Lindsay
CeasedCrossens Way, SouthportPR9 9LY
Born November 1959
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 01 Apr 2021
Mr Gary Francis Lindsay
Crossens Way, SouthportPR9 9LY
Born November 1959
Significant influence or control
31 Mar 2017
Ceased 01 Apr 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
9 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 April 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
27 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2017
13 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2017