MADISON PROJECTCO 4 LIMITED
Hotels and similar accommodation
MADISON PROJECTCO 4 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 4 LIMITED (13396230), an active company based in Marylebone, England. Incorporated 14 May 2021. 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 (2021–2023)
Cash in Bank
£1.89M
Net Assets
-£2.48M
Total Liabilities
£24.89M
Turnover
£2.91M
Employees
18
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 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 | 1 Jun 2021 | Active |
| Richard Mark Warren | Secretary | Unknown | Unknown | 1 Jun 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shore Hospitality Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Minhoco 34 (holdco) Limited
Ceased 23 Mar 2023
Muckle Director Limited
Ceased 1 Jun 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Plant Room, 3 Fleet Street, Brighton (BN1 4HB) BRIGHTON AND HOVE | Leasehold | - | 8 Apr 2022 |
Land lying to the west of New England Street, Brighton BRIGHTON AND HOVE | Freehold | £16,482,000 | 8 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 8 May 2025 with no updates | |
| 15 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 25 Jun 2024 | Confirmation Statement | Confirmation statement made on 13 May 2024 with no updates | |
| 18 Jul 2023 | Accounts | Annual accounts made up to 31 Dec 2022 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 8 May 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 13 May 2024 with no updates
Annual accounts made up to 31 Dec 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025
Confirmation statement made on 8 May 2025 with no updates
12 months ago on 15 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 15 Apr 2025
Confirmation statement made on 13 May 2024 with no updates
1 years ago on 25 Jun 2024
Annual accounts made up to 31 Dec 2022
2 years ago on 18 Jul 2023
