About

Registered Number: 10457793
Date of Incorporation: 02/11/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: The Lodge House, Dodge Hill, Stockport, SK4 1RD,

 

Based in Stockport, Madison Investor Group Ltd was setup in 2016, it has a status of "Active". We do not know the number of employees at this company. The current directors of the company are listed as Worsley, Andrew Frederick, Worsley, Ashley Lloyd, Worsley, Simon Andrew, Aitken, James Irvine, Miller, Steven Leslie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORSLEY, Andrew Frederick 12 November 2019 - 1
WORSLEY, Ashley Lloyd 12 November 2019 - 1
WORSLEY, Simon Andrew 12 November 2019 - 1
AITKEN, James Irvine 01 June 2018 17 August 2018 1
MILLER, Steven Leslie 17 July 2017 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
CS01 - N/A 02 December 2019
MR01 - N/A 20 November 2019
MR01 - N/A 20 November 2019
AA01 - Change of accounting reference date 15 November 2019
TM01 - Termination of appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
PSC02 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 04 November 2019
AD01 - Change of registered office address 24 September 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 28 February 2019
AD01 - Change of registered office address 28 February 2019
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
MR01 - N/A 14 June 2018
MR01 - N/A 12 June 2018
MR01 - N/A 12 June 2018
PSC02 - N/A 07 June 2018
AD01 - Change of registered office address 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
AA - Annual Accounts 14 February 2018
AA01 - Change of accounting reference date 19 January 2018
PSC07 - N/A 19 January 2018
SH01 - Return of Allotment of shares 19 January 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 17 July 2017
SH01 - Return of Allotment of shares 25 November 2016
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2019 Outstanding

N/A

A registered charge 12 November 2019 Outstanding

N/A

A registered charge 04 June 2018 Outstanding

N/A

A registered charge 01 June 2018 Outstanding

N/A

A registered charge 01 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.