Madison Business Services Limited

Active03800186 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Matthew Counsell
Ali Hamdani
Accounts type
Total exemption full
Region
North West
Address
Bushbury House
435 Wilmslow Road
Manchester
M20 4AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 1999
British
Director · Appointed 8 July 1999
British
Born August 1967 (59)
Director · Appointed 8 July 1999
British
Born January 1962 (64)
Officer history (4 former)
9 March 2024
Resigned Counsell, Matthew David as Director
1 November 2011
Appointed Counsell, Matthew David as Director
27 November 2008
Resigned Rowson, David as Director
1 October 1999
Appointed Rowson, David as Director
8 July 1999
Appointed Taylor, Andrew as Secretary
8 July 1999
Appointed Hamdani, Ali as Director
8 July 1999
Appointed Taylor, Andrew as Director
8 July 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 July 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 July 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 July 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Counsell
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1967 (59)
Former controllers (1)
1 October 2023
Ceased Andrew Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£249,596
Cash
£218,088
Employees
8
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £204,202 £241,720 £242,891 £175,924 £122,759 £194,473 £249,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,834£65,629£9,383£11,039£12,057£14,185£14,939
Current Assets£372,781£303,092£254,278£275,121£361,747£379,441£309,640
Cash£218,088£66,348£104,267£115,255£180,186£144,393£88,535
Creditors (< 1 year)£126,019£174,248£140,902£110,236£130,913£151,906£120,377
Net Current Assets£246,762£128,844£113,376£164,885£230,834£227,535£189,263
Net Assets£249,596£194,473£122,759£175,924£242,891£241,720£204,202
Shareholder Funds£249,596£194,473£122,759£175,924£242,891£241,720£204,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 September 2025
8 January 2026Satisfaction of a charge in full
13 October 2025Confirmation statement with no updates21 September 2025
26 September 2025Change of details for a person with significant control
25 September 2025Director's details changed
Show all recent filings

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