MADISON VENTURES LIMITED
POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7RR- Active
- Private Limited Company
- Company No. 04044058
- Last Updated: 01 Mar 2024
Company Profile
MADISON VENTURES LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in LIVERPOOL. MADISON VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 3 days.
| Name | MADISON VENTURES LIMITED |
|---|---|
| Company number | 04044058 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Stuart Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter John Holliday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON VENTURES LIMITED | 31 Jul 2000 |
| CLARKE TELECOM LIMITED | 04 Nov 2013 |
| CLARKE TELECOM SERVICES LIMITED | 06 May 2014 |