MADISON HOSIERY LIMITED

Company summary

Company number: 02894164
Status: ACTIVE
Incorporated / age: 2 February 199432 years
Registered office: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
Accounts due: 28 September 2026
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
Nature of business
Wholesale of clothing and footwear
Previous company names
AUKEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Katie Elizebeth ACTIVE	Director	12 Dec 2018		England	August 1978	Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
NEWMAN, Timothy ACTIVE	Director	06 Apr 2007		United Kingdom	November 1976	Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
BOOTH, Tracey RESIGNED	Secretary	03 Feb 2007	16 Jan 2019			Lynda Marilyn House, Mill Green, Leeds, LS12 6HE
ROY, Sarah Jane RESIGNED	Secretary	07 Feb 1994	06 Sep 2005			16 Barnsley Road, Ackworth, West Yorkshire, WF7 7BU
WEINER, Spencer Elliott RESIGNED	Secretary	06 Sep 2005	02 Feb 2007			335 Shadwell Lane, Alwoodley, Leeds, W Yorkshire, LS17 8AF
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 1994	07 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BOOTH, Tracey Anne RESIGNED	Director	01 Dec 2016	16 Jan 2019	England	August 1964	Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
COHEN, Daniel Andrew RESIGNED	Director	01 Nov 1996	01 Dec 2016	United Kingdom	August 1972	Lynda Marilyn House, Mill Green, Leeds, LS12 6HE
COHEN, Elayna Beverley RESIGNED	Director	01 Feb 2005	01 Dec 2016	United Kingdom	June 1979	Lynda Marilyn House, Mill Green, Leeds, LS12 6HE
COHEN, Elliot Marc RESIGNED	Director	01 Jun 2000	01 Dec 2016	United Kingdom	February 1977	Lynda Marilyn House, Mill Green, Leeds, LS12 6HE
COHEN, Henry Michael RESIGNED	Director	07 Feb 1994	01 Dec 2016	United Kingdom	May 1947	Lynda Marilyn House, Mill Green, Leeds, LS12 6HE
NEWMAN, Timothy Joseph RESIGNED	Director	01 Dec 2016	07 Dec 2016	England	November 1976	Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
SULLIVAN, Clive Richard RESIGNED	Director	07 Feb 1994	03 Apr 2000		October 1947	The Paddock Breary Lane, Bramhope, Leeds, LS16 9AD
WEINER, Spencer RESIGNED	Director	06 Apr 2007	31 Mar 2019	United Kingdom	November 1969	Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Feb 1994	07 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

NEWMAN, Katie Elizebeth ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: August 1978
Address: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

NEWMAN, Timothy ACTIVE
Role: Director
Appointed on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

BOOTH, Tracey RESIGNED
Role: Secretary
Appointed on: 03 Feb 2007
Resigned on: 16 Jan 2019
Address: Lynda Marilyn House, Mill Green, Leeds, LS12 6HE

ROY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 06 Sep 2005
Address: 16 Barnsley Road, Ackworth, West Yorkshire, WF7 7BU

WEINER, Spencer Elliott RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 02 Feb 2007
Address: 335 Shadwell Lane, Alwoodley, Leeds, W Yorkshire, LS17 8AF

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1994
Resigned on: 07 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BOOTH, Tracey Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: August 1964
Address: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

COHEN, Daniel Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Lynda Marilyn House, Mill Green, Leeds, LS12 6HE

COHEN, Elayna Beverley RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Lynda Marilyn House, Mill Green, Leeds, LS12 6HE

COHEN, Elliot Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Lynda Marilyn House, Mill Green, Leeds, LS12 6HE

COHEN, Henry Michael RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Lynda Marilyn House, Mill Green, Leeds, LS12 6HE

NEWMAN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: November 1976
Address: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

SULLIVAN, Clive Richard RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 03 Apr 2000
Date of birth: October 1947
Address: The Paddock Breary Lane, Bramhope, Leeds, LS16 9AD

WEINER, Spencer RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, LS12 6HE

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1994
Resigned on: 07 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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