---
title: "MADISON GROUP MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e
json: https://whiteintel.dev/api/public/dossier/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e
identifier: oo:GB-COH-13423905
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADISON GROUP MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13423905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e  

## Ownership & control

### Owners / controllers

- **MADISON (HOLDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e36e03ee-c15d-580e-8f8a-5d94a63f924a
- **MUCKLE DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ef84722-7924-51e5-874e-c8f1e7919a69
- **Muckle Director Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888
- **MADISON (HOLDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e36e03ee-c15d-580e-8f8a-5d94a63f924a

### UBO chain (walk to the ultimate owner)

1. **MADISON (HOLDCO) LIMITED** — beneficial owner 100% → *MADISON GROUP MANAGEMENT LIMITED*
1. **MUCKLE DIRECTOR LIMITED** — beneficial owner 100% → *MADISON GROUP MANAGEMENT LIMITED*
1. **Muckle Director Limited** — beneficial owner 87.5% → *MADISON GROUP MANAGEMENT LIMITED*
1. **MADISON (HOLDCO) LIMITED** — beneficial owner 87.5% → *MADISON GROUP MANAGEMENT LIMITED*
2. **Mr Naveen Handa** — beneficial owner 50% → *MADISON (HOLDCO) LIMITED*
2. **Mr Aneil Handa** — beneficial owner 100% → *MADISON (HOLDCO) LIMITED*
2. **Mr Naveen Handa** — beneficial owner 37.5% → *MADISON (HOLDCO) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- WARREN, Richard Mark — secretary · appointed 2021-08-06
- HANDA, Aneil — director · British · appointed 2021-08-06
- WARREN, Richard Mark — director · British · appointed 2021-08-06
- [MUCKLE SECRETARY LIMITED](https://whiteintel.dev/entity/32becbed-b800-4870-83af-f0289ba25157) — corporate secretary · appointed 2021-05-27 · resigned 2021-08-06
- DAVISON, Andrew John — director · British · appointed 2021-05-27 · resigned 2021-08-06

### Beneficial owners (Persons with Significant Control)

- [Madison (Holdco) Limited](https://whiteintel.dev/entity/e36e03ee-c15d-580e-8f8a-5d94a63f924a) — 75–100% shares · corporate PSC · England — since 2021-08-06
- [Muckle Director Limited](https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13423905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADISON GROUP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf66ab1-8d75-5799-ba10-e1c3a4d5ce5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._