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MADISON GROUP MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MADISON (HOLDCO) LIMITEDbeneficial owner 100%→MADISON GROUP MANAGEMENT LIMITED
- 1MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→MADISON GROUP MANAGEMENT LIMITED
- 1Muckle Director Limitedbeneficial owner 87.5%→MADISON GROUP MANAGEMENT LIMITED
- 1MADISON (HOLDCO) LIMITEDbeneficial owner 87.5%→MADISON GROUP MANAGEMENT LIMITED
- 2Mr Naveen Handabeneficial owner 50%→MADISON (HOLDCO) LIMITED
- 2Mr Aneil Handabeneficial owner 100%→MADISON (HOLDCO) LIMITED
- 2Mr Naveen Handabeneficial owner 37.5%→MADISON (HOLDCO) LIMITED
Company profile· live · Companies House
- Company no.
- 13423905
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-27
- Registered office
- Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
- SIC
- 70221
Officers · 3 active
- WARREN, Richard Marksecretary · appt 2021-08-06
- HANDA, Aneildirector · British · appt 2021-08-06
- WARREN, Richard Markdirector · British · appt 2021-08-06
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2021-05-27
- DAVISON, Andrew John(resigned)director · British · appt 2021-05-27
Beneficial owners · PSC · 1 current
- ■Madison (Holdco) Limited75–100% sharescorporate PSC · England · since 2021-08-06 · trace owners →
- ■Muckle Director Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-08-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.