MADISON ENTERPRISES LIMITED

Active Merseyside

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MADISON ENTERPRISES LIMITED

Management consultancy activities other than financial management

Founded 1 Apr 2016 Active Merseyside, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £6M £2M 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £9M £666K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1st Floor 31-33 Hoghton Street Southport Merseyside PR9 0NS United Kingdom

Full company profile for MADISON ENTERPRISES LIMITED (10097169), an active company based in Merseyside, United Kingdom. Incorporated 1 Apr 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£154.35k

Increased by £102.20k (+196%)

Net Assets

£5.69M

Increased by £1.75M (+44%)

Total Liabilities

£8.77M

Decreased by £665.73k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Austin, Paul AlfredDirectorBritishEngland731 Apr 2016Active
Dunne, Eamonn JosephDirectorBritishUnited Kingdom571 Apr 2016Active
Mckie, Christopher AndrewDirectorBritishEngland561 Apr 2016Active

Shareholders

Shareholders (5)

Paul Austin
25.0%
100
Eamonn Dunne
25.0%
100

Persons with Significant Control

Persons with Significant Control (0)

0 Active 5 Ceased

Gary Francis Lindsay

Ceased 1 Apr 2021

Ceased

Paul Alfred Austin

Ceased 7 Apr 2024

Ceased

Eamonn Joseph Dunne

Ceased 7 Apr 2024

Ceased

Graham Eyles

Ceased 7 Apr 2024

Ceased

Chris Mckie

Ceased 7 Apr 2024

Ceased

Group Structure

Group Structure

MADISON ENTERPRISES LIMITED Current Company
AUTOFLOW LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Sirius House, Alderley Road, Chelford, Macclesfield (SK11 9AP) CHESHIRE EAST
Freehold£550,0001 Oct 2021
Wellington House, 19-25 The Embankment, Wellingborough (NN8 1LD) NORTH NORTHAMPTONSHIRE
Freehold£995,0003 Feb 2017
Sirius House, Alderley Road, Chelford, Macclesfield (SK11 9AP)
Freehold £550,000
Added 1 Oct 2021
District CHESHIRE EAST
Wellington House, 19-25 The Embankment, Wellingborough (NN8 1LD)
Freehold £995,000
Added 3 Feb 2017
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
22 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2025CapitalCapital Return Purchase Own Shares
13 Oct 2025CapitalCapital Cancellation Shares
13 Oct 2025CapitalCapital Cancellation Shares
18 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

22 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Capital

Capital Return Purchase Own Shares

13 Oct 2025 Capital

Capital Cancellation Shares

13 Oct 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Dec 2025

Capital Return Purchase Own Shares

6 months ago on 13 Oct 2025

Capital Cancellation Shares

6 months ago on 13 Oct 2025

Capital Cancellation Shares

6 months ago on 13 Oct 2025