MADISON PROJECTCO 2 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MADISON PROJECTCO 2 LIMITED

Other letting and operating of own or leased real estate

Founded 3 May 2022 Dissolved London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

TIMEC 1814 LIMITED 3 May 2022 — 27 Jan 2023
Accounts Submitted 18 Feb 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 14 May 2025 Next due 16 May 2026 8 days remaining
Net assets £-153K £64K 2024 year on year
Total assets £28K £20K 2024 year on year
Total Liabilities £180K £84K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Madison Cairn 1 Portland Place London W1B 1PN United Kingdom

Full company profile for MADISON PROJECTCO 2 LIMITED (14080825), a dissolved company based in London, United Kingdom. Incorporated 3 May 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£152.59k

Decreased by £63.81k (-72%)

Total Liabilities

£180.17k

Increased by £84.08k (+88%)

Turnover

N/A

Employees

N/A

Debt Ratio

653%

Decreased by 662 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Handa, AneilDirectorBritishEngland3521 Jul 2022Active
Warren, Richard MarkDirectorBritishUnited Kingdom4721 Jul 2022Active

Shareholders

Shareholders (1)

Madison (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Muckle Director Limited

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

MADISON PROJECTCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Holiday Inn, Keel Square, Sunderland (SR1 3DS) SUNDERLAND
Leasehold-14 Dec 2022
Unit 3, Holiday Inn, Keel Square, Sunderland (SR1 3DS)
Leasehold
Added 14 Dec 2022
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Compulsory
14 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
18 Feb 2025AccountsAnnual accounts made up to 31 May 2025
18 Feb 2025AccountsAnnual accounts made up to 31 May 2024
24 Jul 2024GazetteGazette Filings Brought Up To Date
17 Feb 2026 Gazette

Gazette Dissolved Compulsory

14 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

18 Feb 2025 Accounts

Annual accounts made up to 31 May 2025

18 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

24 Jul 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 17 Feb 2026

Confirmation statement made on 2 May 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 May 2025

1 years ago on 18 Feb 2025

Annual accounts made up to 31 May 2024

1 years ago on 18 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 24 Jul 2024