MADISON BUSINESS SERVICES LIMITED
MANCHESTER STATCOMP LIMITED

Hellopages » Greater Manchester » Manchester » M20 4AF

Company number 03800186
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW ROAD, MANCHESTER, LANCASHIRE, M20 4AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MADISON BUSINESS SERVICES LIMITED are www.madisonbusinessservices.co.uk, and www.madison-business-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Madison Business Services Limited is a Private Limited Company. The company registration number is 03800186. Madison Business Services Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Madison Business Services Limited is Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4af. The company`s financial liabilities are £199.03k. It is £17.74k against last year. The cash in hand is £125.42k. It is £22.4k against last year. And the total assets are £337.72k, which is £19.01k against last year. TAYLOR, Andrew is a Secretary of the company. COUNSELL, Matthew David is a Director of the company. HAMDANI, Ali is a Director of the company. TAYLOR, Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ROWSON, David has been resigned. The company operates in "Accounting and auditing activities".


madison business services Key Finiance

LIABILITIES £199.03k
+9%
CASH £125.42k
+21%
TOTAL ASSETS £337.72k
+5%
All Financial Figures

Current Directors

Secretary
TAYLOR, Andrew
Appointed Date: 08 July 1999
Director
COUNSELL, Matthew David
Appointed Date: 01 November 2011
42 years old
Director
HAMDANI, Ali
Appointed Date: 08 July 1999
58 years old
Director
TAYLOR, Andrew
Appointed Date: 08 July 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 02 July 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 02 July 1999
Director
ROWSON, David
Resigned: 27 November 2008
Appointed Date: 01 October 1999
81 years old

Persons With Significant Control

Mr Ali Hamdani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON BUSINESS SERVICES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
14 Jul 1999
Director resigned
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
Registered office changed on 14/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
02 Jul 1999
Incorporation

MADISON BUSINESS SERVICES LIMITED Charges

29 September 1999
Debenture
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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