MADISON (MIDCO) LIMITED
Activities of other holding companies n.e.c.
MADISON (MIDCO) 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 (MIDCO) LIMITED (14159265), an active company based in Marylebone, England. Incorporated 8 Jun 2022. 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 (2023–2024)
Cash in Bank
N/A
Net Assets
£11.41k
Total Liabilities
£1.85M
Turnover
N/A
Employees
2
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 | 8 Jun 2022 | Active |
| Richard Mark Warren | Director | British | England | 8 Jun 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Madison (holdco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 23 May 2025 with no updates | |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 2 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 23 May 2025 with no updates
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 26 Sept 2025
Confirmation statement made on 23 May 2025 with no updates
10 months ago on 1 Jul 2025
Mortgage Satisfy Charge Full
1 years ago on 6 Jan 2025
Mortgage Satisfy Charge Full
1 years ago on 6 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 2 Jan 2025