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Home > England & Wales Companies > MADISSON MANAGEMENT SERVICES LTD
Company Information for

MADISSON MANAGEMENT SERVICES LTD

4385, 06476237: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06476237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madisson Management Services Ltd
MADISSON MANAGEMENT SERVICES LTD was founded on 2008-01-17 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Madisson Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MADISSON MANAGEMENT SERVICES LTD
 
Legal Registered Office
4385
06476237: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in DN6
 
Previous Names
CROCODILE MARKETING LTD24/04/2018
MADISSON LTD01/02/2011
Filing Information
Company Number 06476237
Company ID Number 06476237
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 07:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISSON MANAGEMENT SERVICES LTD
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Company Officers of MADISSON MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
HUGO NAGELS
Director 2008-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANIES SECRETARY SERVICE LTD
Company Secretary 2008-01-17 2010-06-10
EMZET NOMINEE LTD
Director 2008-07-14 2008-08-25
PATRICK FRANCOIS
Director 2008-01-17 2008-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04RP05Companies House applied as default registered office address PO Box 4385, 06476237: Companies House Default Address, Cardiff, CF14 8LH on 2019-06-04
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Dept 124E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED CROCODILE MARKETING LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-24DISS40Compulsory strike-off action has been discontinued
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Hugo Nagels on 2015-11-09
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-05-09AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-04-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AA01Previous accounting period shortened from 31/01/13 TO 31/10/12
2012-06-22CH01Director's details changed for Hugo Nagels on 2012-04-01
2012-05-09CH01Director's details changed for Hugo Nagels on 2012-03-30
2012-03-14AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/12
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM DEPT 124 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-22AR0117/01/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO NAGELS / 22/06/2011
2011-05-17GAZ1FIRST GAZETTE
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01RES15CHANGE OF NAME 31/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED MADISSON LTD CERTIFICATE ISSUED ON 01/02/11
2011-02-01GAZ1FIRST GAZETTE
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-12DISS40DISS40 (DISS40(SOAD))
2010-06-11AR0117/01/10 FULL LIST
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO NAGELS / 29/12/2009
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 29/12/2009
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2010-05-18GAZ1FIRST GAZETTE
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2009-04-09363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM DEPT 1, 196 HIGH ROAD WOOD GREEN LONDON N22 8HH
2008-08-26288aDIRECTOR APPOINTED HUGO NAGELS
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR EMZET NOMINEE LTD
2008-07-15288aDIRECTOR APPOINTED EMZET NOMINEE LTD
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR PATRICK FRANCOIS
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MADISSON MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISSON MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISSON MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISSON MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1,000
Shareholder Funds 2012-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADISSON MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADISSON MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of MADISSON MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISSON MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MADISSON MANAGEMENT SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MADISSON MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISSON MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADISSON MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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