# Madison Group Management Limited

## Details

- **Company number:** [13423905](https://find-and-update.company-information.service.gov.uk/company/13423905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2021
- **Registered office:** FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, W1B 1PN
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Gosforth Centre Limited](/group/148) (423 companies)


## Previous names

- Timec 1768 Limited (until 19 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDA, Aneil | director | 6 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2021 | 6 Aug 2021 |
| Madison (Holdco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £1,591,643 | £390,718 | £314,011 | 6 |
| 31 Dec 2021 | - | £50,907 | - | 1 |



## Owned by

Madison Group Management Limited → [Madison (Holdco) Limited](/company/13393196)




## Directors' other companies

- [HANDA, Aneil](/person/5599860) - director at [Madison (Holdco) Limited](/company/13393196)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 5 Limited](/company/13745587)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (Holdco 1) Limited](/company/15240831)
- [HANDA, Aneil](/person/5599860) - director at [Madison (Midco) Limited](/company/14159265)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 8 Limited](/company/15138934)
- [HANDA, Aneil](/person/5599860) - director at [AC Holding Bidco Limited](/company/15986585)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (221) Limited](/company/15247033)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (Holdco 2) Limited](/company/15242113)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 6 Limited](/company/13745538)
- [HANDA, Aneil](/person/5599860) - director at [Countylife (Brunton) Limited](/company/13159763)



## Companies at the same address

- [Madison (Carryco) Limited](/company/14062887) (14062887)
- [Madison (Holdco) Limited](/company/13393196) (13393196)
- [Madison (Midco) Limited](/company/14159265) (14159265)
- [Madison Projectco 1 Limited](/company/10425540) (10425540)
- [Madison Projectco 4 Limited](/company/13396230) (13396230)