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Company

Madison Bell Limited

Madison Bell Limited is an active UK company (number 01209620), incorporated 1975, with 1 current director, Myles Nicholas Poulton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Madison Bell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Amanda Knight 2011-2012 Director View profile
  2. Peter William Knight 2007-2010 Director View profile
  3. Stephen William Rowe 2004-2007 Director View profile
  4. Anthony David Sullivan 1998-2007 Director View profile
  5. Victoria Frances Davies 2006 Director View profile
  6. Colin David Watts 1999 Director View profile
  7. Vijay Mistry 1995-2019 Secretary View profile
  8. Uttambhai Mistry 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Media Campaign Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Madison Bell Limited is controlled by Media Campaign Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register
  2. Media Campaign Group LTD is controlled by Media Campaign Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 · source: Companies House PSC register
  3. Media Campaign Trustees Limited is controlled by Joseph John Mather
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-09-15 · source: Companies House PSC register

Ultimately controlled by Joseph John Mather.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£104,257
Total assets
£104,257
Cash
£139,353
Employees
4
Turnover
£995,610
Profit/loss
£61,266

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01209620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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