The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Durbin, James Richard
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    OCP MADISON HOLDINGS, LTD
    Caxton House, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,395,687 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Philip, Ian Edward
    Individual (16 offsprings)
    Officer
    2013-10-14 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Gollner, Michael Stewart
    Businessman born in July 1958
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Darbon, Mark Robert Guy
    Chief Executive Officer born in March 1979
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    BoelÉ, Frank
    Manager born in July 1970
    Individual
    Officer
    2013-09-03 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Banks, Adam Daniel
    Individual
    Officer
    2018-02-09 ~ 2019-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MADISON SPORTS GROUP LIMITED

Previous name
MADISON SPORTS COMPANY, LTD - 2013-10-22
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
32,274 GBP2020-03-31
Dividends Paid on Shares
2,932 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
35,611 GBP2020-03-31
57,240 GBP2019-03-31
Fixed Assets - Investments
22,595 GBP2020-03-31
22,595 GBP2019-03-31
Fixed Assets
90,480 GBP2020-03-31
82,767 GBP2019-03-31
Total Inventories
5,686 GBP2020-03-31
Debtors
259,703 GBP2020-03-31
486,475 GBP2019-03-31
Cash at bank and in hand
127,418 GBP2020-03-31
142,990 GBP2019-03-31
Current Assets
392,807 GBP2020-03-31
629,465 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-15,549,126 GBP2020-03-31
-12,604,397 GBP2019-03-31
Net Current Assets/Liabilities
-15,156,319 GBP2020-03-31
-11,974,932 GBP2019-03-31
Total Assets Less Current Liabilities
-15,065,839 GBP2020-03-31
-11,892,165 GBP2019-03-31
Equity
Called up share capital
404,760 GBP2020-03-31
404,760 GBP2019-03-31
Retained earnings (accumulated losses)
-15,470,599 GBP2020-03-31
-12,296,925 GBP2019-03-31
Equity
-15,065,839 GBP2020-03-31
-11,892,165 GBP2019-03-31
Average Number of Employees
112019-04-01 ~ 2020-03-31
82018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
76,866 GBP2020-03-31
40,730 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
44,592 GBP2020-03-31
37,798 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,794 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
32,274 GBP2020-03-31
2,932 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Other
127,157 GBP2020-03-31
121,544 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,546 GBP2020-03-31
64,304 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,242 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
35,611 GBP2020-03-31
57,240 GBP2019-03-31
Investments in group undertakings and participating interests
22,595 GBP2020-03-31
22,595 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,188 GBP2020-03-31
51,054 GBP2019-03-31
Other Debtors
Amounts falling due within one year
258,515 GBP2020-03-31
435,421 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
259,703 GBP2020-03-31
486,475 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
3,211 GBP2020-03-31
Trade Creditors/Trade Payables
Current
351,777 GBP2020-03-31
566,745 GBP2019-03-31
Amounts owed to group undertakings
Current
15,108,620 GBP2020-03-31
11,822,660 GBP2019-03-31
Other Taxation & Social Security Payable
40,624 GBP2020-03-31
35,897 GBP2019-03-31
Other Creditors
Current
44,894 GBP2020-03-31
179,095 GBP2019-03-31
Creditors
Current
15,549,126 GBP2020-03-31
12,604,397 GBP2019-03-31
Related profiles found in government register
  • MADISON SPORTS GROUP LIMITED
    Info
    MADISON SPORTS COMPANY, LTD - 2013-10-22
    Registered number 08673315
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2013-09-03 and dissolved on 2022-10-19 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • MADISON SPORTS GROUP LIMITED
    S
    Registered number 08673315
    21 Poland Street, London, United Kingdom, W1F 8QG
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,457,537 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.