MADISON VENTURES LIMITED

active Company number 04044058

Private Limited by Shares · Incorporated on 31st Jul 2000

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SIC code: 68209
Registered office: Liverpool, L33 7RR
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

MADISON VENTURES LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 31st Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in L33 7RR £1,300,000 as of 7th Aug 2020 View postcode page

Average price (all time) £1,300,000

Average price (since 2016) £1,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Clarke	Director	31st Oct 2001		British	View profile
James Clarke	Director	31st Jul 2000		British	View profile
Peter Holliday	Director	31st Oct 2001	This company	British	View profile
Kyle Quinn	Secretary	8th Apr 2014	This company	Not recorded	—
James Stuart Clarke	PSC	6th Apr 2016	—	British	View profile
James Clarke	PSC	6th Apr 2016	—	British	View profile
Peter John Holliday	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CLARKE ENERGY OPERATIONS LIMITED	08084300	25th May 2012	dissolved
CLARKE ENERGY TOPCO LIMITED	08084293	25th May 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jul 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

31st Jul 2000 Company incorporated
31st Jul 2000 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
31st Jul 2000 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
31st Jul 2000 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Nominee director
31st Jul 2000 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Nominee director
31st Jul 2000 Stephen Bonney appointed as Secretary
31st Jul 2000 James Clarke appointed as Director
31st Oct 2001 Kenneth Stott appointed as Director
31st Oct 2001 Stephen Bonney resigned as Secretary
31st Oct 2001 Peter Holliday appointed as Secretary
31st Oct 2001 Peter Holliday appointed as Director
31st Oct 2001 James Clarke appointed as Director
31st Oct 2005 Neil Perrins appointed as Director
10th May 2007 Peter Wild appointed as Director
10th May 2007 Nigel Newton appointed as Director
31st Aug 2007 Kenneth Stott resigned as Director
25th Feb 2008 Peter Wild resigned as Director
31st Oct 2008 John Phythian appointed as Director
31st Mar 2010 Neil Perrins resigned as Director
12th Oct 2012 Peter Holliday resigned as Secretary
12th Oct 2012 John Phythian appointed as Secretary
11th Mar 2014 Nigel Newton resigned as Director
11th Mar 2014 John Phythian resigned as Director
11th Mar 2014 John Phythian resigned as Secretary
8th Apr 2014 Kyle Quinn appointed as Secretary
6th Apr 2016 James Stuart Clarke appointed as PSC
6th Apr 2016 James Clarke appointed as PSC
6th Apr 2016 Peter John Holliday appointed as PSC
31st Jul 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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