# Madison Investor Group Ltd

## Details

- **Company number:** [10457793](https://find-and-update.company-information.service.gov.uk/company/10457793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2016
- **Registered office:** THE LODGE HOUSE, DODGE HILL, STOCKPORT, SK4 1RD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Harbour Healthcare Group Ltd](/group/13200) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, Ashley Lloyd | director | 12 Nov 2019 |  |
| WORSLEY, Simon Andrew | director | 12 Nov 2019 |  |
| WORSLEY, Andrew Frederick | director | 12 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Ashley | ownership-of-shares-75-to-100-percent | 2 Nov 2016 | 5 Jan 2018 |
| Kpcht Interests Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2018 | 12 Nov 2019 |
| Harbour Healthcare Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 3 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | £4,115,291 | - | 3 |
| 31 Mar 2022 | £3,358,326 | - | 3 |
| 31 Mar 2021 | £3,360,126 | - | 3 |
| 31 Jan 2019 | £127,950 | - | - |
| 31 Jan 2018 | - | £59,118 | - |



## Owned by

Madison Investor Group Ltd → [Harbour Healthcare Ltd](/company/07864027) → [Harbour Healthcare Group Ltd](/company/14199213)




## Directors' other companies

- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare Glossop Ltd](/company/15868119)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Roseberry Healthcare Management Limited](/company/08150242)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare Plymouth Ltd](/company/12162649)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare Holdings Ltd](/company/14199715)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare (UK) Ltd](/company/15883852)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare 4 Ltd](/company/10960180)
- [WORSLEY, Andrew Frederick](/person/5889302) - director at [Harbour Healthcare Stockport Ltd](/company/12162422)



## Companies at the same address

- [Birch Care Ltd](/company/10863349) (10863349)
- [Cleveland Healthcare Group Limited](/company/10523656) (10523656)
- [Harbour Children's Services Ltd](/company/14348177) (14348177)
- [Harbour Healthcare (UK) Ltd](/company/15883852) (15883852)
- [Harbour Healthcare 1 Ltd](/company/08062705) (08062705)
- [Harbour Healthcare 2 Limited](/company/09006224) (09006224)
- [Harbour Healthcare 3 Limited](/company/10078279) (10078279)
- [Harbour Healthcare Bolton Ltd](/company/13589264) (13589264)
- [Harbour Healthcare Group Ltd](/company/14199213) (14199213)
- [Harbour Healthcare Holdings Ltd](/company/14199715) (14199715)