MADISON GROUP MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £390.72K £128.63K 2023 year on year

Total assets £2.54M £175.88K 2023 year on year

Total Liabilities £2.15M £47.25K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN England

info@madisoncairn.com

Website

madison-group.co.uk

Credit Report

Discover MADISON GROUP MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£314.01k

Increased by £209.15k (+199%)

Net Assets

£390.72k

Increased by £128.63k (+49%)

Total Liabilities

£2.15M

Increased by £47.25k (+2%)

Turnover

£1.59M

Increased by £447.83k (+39%)

Employees

Increased by 9 (+150%)

Debt Ratio

85%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 2 resigned

Show resigned officers

						Status
Aneil Handa	Director	British	United Kingdom	35	6 Aug 2021	Active
Richard Mark Warren	Director	British	United Kingdom	46	6 Aug 2021	Active
Richard Mark Warren	Secretary	Unknown	Unknown	—	6 Aug 2021	Active

Shareholders

Shareholders (1)


Madison (holdco) Limited	100.0%	1	Ordinary	20 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Madison (holdco) Limited

United Kingdom

Active

Notified 6 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Muckle Director Limited

Ceased 6 Aug 2021

Ceased

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Group Structure

MADISON (HOLDCO) LIMITED united kingdom

MADISON GROUP MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-26 with no updates	View(3 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
19 Jul 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
25 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-26 with no updates	View(3 pages)