MADISON PROJECTCO 1 LIMITED
Hotels and similar accommodation
MADISON PROJECTCO 1 LIMITED
Hotels and similar accommodation
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Contact & Details
Contact
Update DetailsRegistered Address
Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN England
Credit Report
Discover MADISON PROJECTCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£66.07k
Net Assets
-£427.38k
Total Liabilities
£6.44M
Turnover
£2.44M
Employees
38
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aneil Handa | Director | Active |
| Richard Mark Warren | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Madison (midco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Aneil Handa
Ceased 18 Aug 2021
Aran Handa
Ceased 17 Nov 2017
Minhoco 34 (holdco) Limited
Ceased 5 Jul 2022
Naveen Handa
Ceased 18 Aug 2021
Neeraj Handa
Ceased 2 Jun 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-24 with no updates | View(3 pages) |
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 19 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(9 pages) |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 2 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(49 pages) |
Confirmation statement made on 2025-09-24 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-24 with no updates
4 months ago on 2 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 19 Sept 2025
Annual accounts made up to 2023-12-31
11 months ago on 19 Mar 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