MADISON PROJECTCO 1 LIMITED
Hotels and similar accommodation
MADISON PROJECTCO 1 LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN England
Full company profile for MADISON PROJECTCO 1 LIMITED (10425540), an active company based in Marylebone, England. Incorporated 13 Oct 2016. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£66.07k
Net Assets
-£427.38k
Total Liabilities
£6.44M
Turnover
£2.44M
Employees
38
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aneil Handa | Director | British | United Kingdom | 9 Mar 2021 | Active |
| Richard Mark Warren | Director | British | England | 10 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Madison (midco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Neeraj Handa
Ceased 2 Jun 2020
Aneil Handa
Ceased 18 Aug 2021
Minhoco 34 (holdco) Limited
Ceased 5 Jul 2022
Aran Handa
Ceased 17 Nov 2017
Naveen Handa
Ceased 18 Aug 2021
Aran Handa
Ceased 17 Nov 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Holiday Inn, Keel Square, Sunderland (SR1 3DS) SUNDERLAND | Leasehold | - | 14 Dec 2022 |
Land on the North side of High Street West, Sunderland SUNDERLAND | Freehold | - | 8 Sept 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Sept 2025 with no updates | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Mar 2025 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 2 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 24 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 24 Sept 2025 with no updates
7 months ago on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 19 Sept 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 years ago on 6 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 2 Jan 2025