MADISON PROJECTCO 5 LIMITED
Hotels and similar accommodation
MADISON PROJECTCO 5 LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
1-3 Portland Place London W1B 1PN England
Full company profile for MADISON PROJECTCO 5 LIMITED (13745587), 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
£583.92k
Net Assets
£330.59k
Total Liabilities
£16.88M
Turnover
£5.69M
Employees
113
Debt Ratio
98%
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 | ||
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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 | 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 35 Limited
Ceased 21 Jun 2024
Shore Hospitality 2 Llp
Ceased 27 Mar 2024
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 |
|---|---|---|---|
The Old Ship Hotel, Kings Road, Brighton (BN1 1NR) BRIGHTON AND HOVE | Freehold | £24,000,000 | 31 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with no 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 | |
| 11 Feb 2025 | Persons With Significant Control | Cessation of Minhoco 35 Limited as a person with significant control on 21 Jun 2024 | |
| 6 Feb 2025 | Persons With Significant Control | Shore Hospitality 2 Llp notified as a person with significant control |
Confirmation statement made on 11 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Cessation of Minhoco 35 Limited as a person with significant control on 21 Jun 2024
Shore Hospitality 2 Llp notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 11 Jan 2026 with no updates
3 months ago on 27 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
Cessation of Minhoco 35 Limited as a person with significant control on 21 Jun 2024
1 years ago on 11 Feb 2025
Shore Hospitality 2 Llp notified as a person with significant control
1 years ago on 6 Feb 2025