MADISON (HOLDCO) LIMITED
Activities of other holding companies n.e.c.
MADISON (HOLDCO) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN England
Full company profile for MADISON (HOLDCO) LIMITED (13393196), an active company based in Marylebone, England. Incorporated 13 May 2021. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£26.43k
Total Liabilities
£1.24M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aneil Handa | Director | British | United Kingdom | 13 May 2021 | Active |
| Richard Mark Warren | Director | British | England | 13 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aneil Handa
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Naveen Handa
Ceased 7 Jan 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 8 May 2025 with updates | |
| 16 Apr 2025 | Capital | Capital Name Of Class Of Shares | |
| 15 Apr 2025 | Resolution | Resolutions | |
| 25 Feb 2025 | Accounts | Annual accounts made up to 31 May 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 8 May 2025 with updates
Capital Name Of Class Of Shares
Resolutions
Annual accounts made up to 31 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Confirmation statement made on 8 May 2025 with updates
11 months ago on 22 May 2025
Capital Name Of Class Of Shares
1 years ago on 16 Apr 2025
Resolutions
1 years ago on 15 Apr 2025
Annual accounts made up to 31 May 2025
1 years ago on 25 Feb 2025