Company Registration No. 09149342 (England and Wales)
Madison Maxwell Group Limited
Unaudited accounts
for the year ended 31 July 2026
Madison Maxwell Group Limited
Unaudited accounts
Contents
Madison Maxwell Group Limited
Company Information
for the year ended 31 July 2026
Directors
Jonathon Oliver James Mclean
Elisabeth Aina Linnea Mclean
Company Number
09149342 (England and Wales)
Registered Office
167-169 Great Portland Street
5th Floor
London
W1W 5PF
Accountants
Vision Accounting
Fortis House
Cothey Way
Ryde
Isle of Wight
PO33 1QT
Madison Maxwell Group Limited
Statement of financial position
as at 31 July 2026
Cash at bank and in hand
23,045
6,494
Creditors: amounts falling due within one year
(10,674)
49,778
Net current assets
22,696
70,122
Total assets less current liabilities
23,274
71,047
Creditors: amounts falling due after more than one year
(22,465)
(27,331)
Called up share capital
100
100
Profit and loss account
709
43,616
Shareholders' funds
809
43,716
For the year ending 31 July 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 24 August 2026 and were signed on its behalf by
Jonathon Oliver James Mclean
Director
Company Registration No. 09149342
Madison Maxwell Group Limited
Notes to the Accounts
for the year ended 31 July 2026
Madison Maxwell Group Limited is a private company, limited by shares, registered in England and Wales, registration number 09149342. The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
Straight Line - 33%
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Trade debtors
5,730
13,486
Madison Maxwell Group Limited
Notes to the Accounts
for the year ended 31 July 2026
6
Creditors: amounts falling due within one year
2026
2025
Amounts owed to group undertakings and other participating interests
-
1,357
Other creditors
4,029
3,605
Loans from directors
285
(60,919)
7
Creditors: amounts falling due after more than one year
2026
2025
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Jonathon Oliver James Mclean
Director Loan Account
(60,919)
(109,702)
(170,906)
285
(60,919)
(109,702)
(170,906)
285
9
Transactions with related parties
Balances due from related parties:
Mclean Heritage Holdings Limited - £4,595
10
Average number of employees
During the year the average number of employees was 1 (2025: 1).