Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Madison Investor Group Ltd
- Incorporated
- 2 November 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audited abridged
- Region
- North West
- Address
- The Lodge HouseDodge HillStockportSK4 1RD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1988 (38)
Director · Appointed 12 November 2019
English
Born October 1987 (39)
Director · Appointed 12 November 2019
British
Born March 1960 (66)
Officer history (4 former)
12 November 2019
12 November 2019
12 November 2019
12 November 2019
17 August 2018
17 August 2018
Resigned Aitken, James Irvine as Director
1 June 2018
Appointed Aitken, James Irvine as Director
1 June 2018
1 June 2018
17 July 2017
2 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07864027
Former controllers (2)
12 November 2019
Ceased KPCHT Interests Limited — Owns 75–100% of shares
5 January 2018
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Harbour Healthcare Holdings Ltd Owns 75–100% of shares
Harbour Healthcare 3 Limited Owns 75–100% of shares
Harbour Healthcare Glossop Ltd Owns 75–100% of shares
United Care (North) Limited Owns 75–100% of shares
Harbour Healthcare Ltd. Owns 75–100% of shares
Birch Care Ltd Owns 75–100% of shares
Harbour Healthcare 1 Ltd Owns 75–100% of shares
Harbour Healthcare 4 Ltd Owns 75–100% of shares
Harbour Healthcare Plymouth Ltd Owns 75–100% of shares
Harbour Healthcare Somerset Limited Owns 75–100% of shares
Harbour Healthcare Stockport Ltd Owns 75–100% of shares
Harbour Healthcare Stoke Ltd Owns 75–100% of shares
Harbour Healthcare SW Limited Owns 75–100% of shares
Harbour Healthcare Warrington Ltd Owns 75–100% of shares
Madison Investor Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,118,191 | £4,118,191 | ||
| Debtors | £4,119,041 | £4,119,041 | £4,118,291 | £100 | £100 |
| Creditors (< 1 year) | £5,520 | £4,200 | £3,000 | £1,800 | |
| Net Current Assets | £4,113,521 | £4,114,841 | £4,115,291 | (£1,700) | £100 |
| Net Assets | £4,115,291 | £3,358,326 | £3,360,126 | ||
| Shareholder Funds | £4,113,521 | £4,114,841 | £4,115,291 | £3,358,326 | £3,360,126 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 16 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 20 December 2024 | Audited abridged accounts | 31 March 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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