Introduction
Watch Company
M
MADISON INVESTOR GROUP LTD
MADISON INVESTOR GROUP LTD is an active company incorporated on 2 November 2016 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MADISON INVESTOR GROUP LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10457793
LTD Company
Age
9 Years
Incorporated 2 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
The Lodge House Dodge Hill Stockport, SK4 1RD,
Previous Addresses
, Peel House Peel Road, Skelmersdale, WN8 9PT, England
From: 24 September 2019To: 13 November 2019
, 4th Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England
From: 28 February 2019To: 24 September 2019
, C/O Addition 24 Queen Avenue, Liverpool, L2 4TZ, England
From: 7 June 2018To: 28 February 2019
, 1-3 Crosby Road South, Waterloo, Liverpool, Merseyside, L22 1RG, England
From: 2 November 2016To: 7 June 2018
22 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveDodge Hill, StockportSK4 1RD
Born March 1960
Director
Appointed 12 Nov 2019
WORSLEY, Andrew Frederick
Dodge Hill, StockportSK4 1RD
Born March 1960
Director
12 Nov 2019
Active
WORSLEY, Ashley Lloyd
ActiveDodge Hill, StockportSK4 1RD
Born October 1988
Director
Appointed 12 Nov 2019
WORSLEY, Ashley Lloyd
Dodge Hill, StockportSK4 1RD
Born October 1988
Director
12 Nov 2019
Active
WORSLEY, Simon Andrew
ActiveDodge Hill, StockportSK4 1RD
Born October 1987
Director
Appointed 12 Nov 2019
WORSLEY, Simon Andrew
Dodge Hill, StockportSK4 1RD
Born October 1987
Director
12 Nov 2019
Active
AITKEN, James Irvine
Resigned24 Queen Avenue, LiverpoolL2 4TZ
Born September 1946
Director
Appointed 01 Jun 2018
Resigned 17 Aug 2018
AITKEN, James Irvine
24 Queen Avenue, LiverpoolL2 4TZ
Born September 1946
Director
01 Jun 2018
Resigned 17 Aug 2018
Resigned
ASHLEY, Michael
ResignedWaterloo, LiverpoolL22 1RG
Born February 1957
Director
Appointed 02 Nov 2016
Resigned 01 Jun 2018
ASHLEY, Michael
Waterloo, LiverpoolL22 1RG
Born February 1957
Director
02 Nov 2016
Resigned 01 Jun 2018
Resigned
MILLER, Steven Leslie
ResignedCrosby Road South, LiverpoolL22 1RG
Born July 1951
Director
Appointed 17 Jul 2017
Resigned 01 Jun 2018
MILLER, Steven Leslie
Crosby Road South, LiverpoolL22 1RG
Born July 1951
Director
17 Jul 2017
Resigned 01 Jun 2018
Resigned
TOMLINSON, Pauline Elizabeth
ResignedDodge Hill, StockportSK4 1RD
Born April 1969
Director
Appointed 17 Aug 2018
Resigned 12 Nov 2019
TOMLINSON, Pauline Elizabeth
Dodge Hill, StockportSK4 1RD
Born April 1969
Director
17 Aug 2018
Resigned 12 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harbour Healthcare Ltd
ActiveDodge Hill, StockportSK4 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Harbour Healthcare Ltd
Dodge Hill, StockportSK4 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Kpcht Interests Limited
Ceased24 Queen Avenue, LiverpoolL2 4TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 12 Nov 2019
Kpcht Interests Limited
24 Queen Avenue, LiverpoolL2 4TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Ceased 12 Nov 2019
Ceased
Mr Michael Ashley
CeasedWaterloo, LiverpoolL22 1RG
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2016
Ceased 05 Jan 2018
Mr Michael Ashley
Waterloo, LiverpoolL22 1RG
Born February 1957
Ownership of shares 75 to 100 percent
02 Nov 2016
Ceased 05 Jan 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
13 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
14 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2018
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2018
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2018
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018