MADISON PROJECTCO 6 LIMITED
Hotels and similar accommodation
MADISON PROJECTCO 6 LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
1-3 Portland Place Portland Place London W1B 1PN England
Full company profile for MADISON PROJECTCO 6 LIMITED (13745538), an active company based in London, England. Incorporated 16 Nov 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 (2022–2023)
Cash in Bank
£1.27M
Net Assets
£1.38M
Total Liabilities
£7.71M
Turnover
£5.12M
Employees
74
Debt Ratio
85%
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 | 16 Nov 2021 | Active |
| Richard Mark Warren | Director | British | England | 16 Nov 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Shore Hospitality 2 Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Minhoco 34 (holdco) Limited
Ceased 1 Oct 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the South of Castle Street, Cardiff CARDIFF | Leasehold | - | 31 Oct 2022 |
Barcelo Angel Hotel, Castle Street, Cardiff (CF10 1SZ) CARDIFF | Freehold | £11,000,000 | 31 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Nov 2025 with updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 15 Nov 2024 with no updates | |
| 27 Nov 2023 | Confirmation Statement | Confirmation statement made on 15 Nov 2023 with updates |
Confirmation statement made on 15 Nov 2025 with updates
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 15 Nov 2024 with no updates
Confirmation statement made on 15 Nov 2023 with updates
Recent Activity
Latest Activity
Confirmation statement made on 15 Nov 2025 with updates
3 months ago on 9 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 15 Apr 2025
Confirmation statement made on 15 Nov 2024 with no updates
1 years ago on 5 Dec 2024
Confirmation statement made on 15 Nov 2023 with updates
2 years ago on 27 Nov 2023