MADISON VENTURES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MADISON VENTURES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MADISON VENTURES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04044058. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MADISON VENTURES LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD
LIVERPOOL
L33 7RR

This Company Originates in : United Kingdom
Previous trading names include:
CLARKE TELECOM SERVICES LIMITED (until 06/05/2014)
CLARKE TELECOM LIMITED (until 04/11/2013)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE DAVID QUINN Secretary 2014-04-08 CURRENT
PETER JOHN HOLLIDAY Jan 1973 British Director 2001-10-31 CURRENT
MR JAMES STUART CLARKE Dec 1979 British Director 2001-10-31 CURRENT
MR JAMES CLARKE Mar 1951 British Director 2000-07-31 CURRENT
STEPHEN ROBERT BONNEY Secretary 2000-07-31 UNTIL 2001-10-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-07-31 RESIGNED
PETER GAVIN WILD May 1966 British Director 2007-05-10 UNTIL 2008-02-25 RESIGNED
KENNETH STOTT Jan 1958 British Director 2001-10-31 UNTIL 2007-08-31 RESIGNED
MR JOHN PAUL PHYTHIAN Jul 1972 British Director 2008-10-31 UNTIL 2014-03-11 RESIGNED
NEIL PERRINS May 1956 British Director 2005-10-31 UNTIL 2010-03-31 RESIGNED
MR NIGEL ERNEST NEWTON Apr 1966 British Director 2007-05-10 UNTIL 2014-03-11 RESIGNED
PETER JOHN HOLLIDAY Jan 1973 British Secretary 2001-10-31 UNTIL 2012-10-12 RESIGNED
MR JOHN PHYTHIAN Secretary 2012-10-12 UNTIL 2014-03-11 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2000-07-31 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Clarke 2016-04-06 3/1951 Liverpool   Ownership of shares 25 to 50 percent
Mr James Stuart Clarke 2016-04-06 12/1979 Liverpool   Ownership of shares 25 to 50 percent
Mr Peter John Holliday 2016-04-06 1/1973 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKE ENERGY HOLDINGS LIMITED INDUST, LIVERPOOL Active FULL 35110 - Production of electricity
KEEP IT REAL ESTATES LIMITED WIRRAL Active DORMANT 68209 - Other letting and operating of own or leased real estate
SENATOR POINT (MANAGEMENT) LIMITED KNOWSLEY INDUSTRIAL PARK Active DORMANT 82990 - Other business support service activities n.e.c.
YORK ROAD MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOREN LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
ENCOMPASS HSE SERVICES LTD FRETTENHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OLDHAM COLLEGE COMMUNITY ACADEMIES TRUST OLDHAM Dissolved... FULL 85200 - Primary education
CLARKE TELECOM LIMITED LEEDS ENGLAND Active FULL 61900 - Other telecommunications activities
CLARKE ENERGY TRADING LIMITED LIVERPOOL Dissolved... FULL 35110 - Production of electricity
GREATER MANCHESTER SUSTAINABLE ENGINEERING UTC LIMITED BIRMINGHAM Dissolved... FULL 85320 - Technical and vocational secondary education
BERTRAM BURROWS LIMITED WIRRAL Active MICRO ENTITY 69201 - Accounting and auditing activities
CLARKE ENERGY TOPCO LIMITED LIVERPOOL Dissolved... FULL 35110 - Production of electricity
CLARKE ENERGY OPERATIONS LIMITED LIVERPOOL Dissolved... FULL 35110 - Production of electricity
JET PROJECTS LIMITED SOWERBY BRIDGE ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TAPPERS ARTISAN SPIRITS LTD. WIRRAL ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
RANSLETT COURT LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
WIRRAL CLUB LIMITED WIRRAL Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DTA (WIRRAL) LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
PJC EXECUTIVE TRAVEL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Madison Ventures Limited - Period Ending 2022-10-31 2023-07-20 31-10-2022 £1,471 equity
Madison Ventures Limited - Period Ending 2021-10-31 2022-04-20 31-10-2021 £1,386 equity
Madison Ventures Limited - Period Ending 2020-10-31 2021-06-29 31-10-2020 £1,209 equity
Madison Ventures Limited - Period Ending 2019-10-31 2020-05-20 31-10-2019 £-244 equity
Madison Ventures Limited - Period Ending 2018-10-31 2019-06-18 31-10-2018 £282 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKE ENERGY LIMITED INDUST, LIVERPOOL Active GROUP 35110 - Production of electricity
PAS SOUND ENGINEERING LIMITED INDUST, LIVERPOOL Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CLARKE ENERGY HOLDINGS LIMITED INDUST, LIVERPOOL Active FULL 35110 - Production of electricity
SENATOR POINT (MANAGEMENT) LIMITED KNOWSLEY INDUSTRIAL PARK Active DORMANT 82990 - Other business support service activities n.e.c.
CATER-BAKE UK LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MCLAREN OWNERS CLUB UK LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.