MADISON GROUP MANAGEMENT LIMITED
ActiveCompany number 13423905
Marylebone, England · Incorporated 27 May 2021
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
Last updated on 20 September 2026
Financial management · SIC 70221
Company history
TIMEC 1768 LIMITED · 27 May 2021 – 19 July 2024
Company overview
MADISON GROUP MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 27 May 2021 and remains active on the register. It changed its name from TIMEC 1768 LIMITED on 27 May 2021. Its registered office is at Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England. Its principal activity is financial management (SIC 70221).
It is controlled by Madison (Holdco) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: HANDA, Aneil (appointed 6 August 2021) and WARREN, Richard Mark (appointed 6 August 2021). WARREN, Richard Mark serves as company secretary (appointed 6 August 2021). Two former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 7 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. Companies House holds 24 filings for this company, most recently a confirmation statement filing on 9 June 2026.
Compliance
Financial snapshot
Year ended 31 December 2023| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| 31 Dec 2023 | £37,273 | £2,504,300 | £390,718 | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- MADISON (HOLDCO) LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MADISON (HOLDCO) LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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W1B 1PN