MADISON (HOLDCO) LIMITED
Activities of other holding companies n.e.c.
MADISON (HOLDCO) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£26.43k
Total Liabilities
£1.24M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
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)
Aneil Handa
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Naveen Handa
Ceased 7 Jan 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(8 pages) |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-08 with updates | View(5 pages) |
| 16 Apr 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 15 Apr 2025 | Resolution | Resolutions | View(1 page) |
| 25 Feb 2025 | Accounts | Annual accounts made up to 2025-05-31 | View(1 page) |
Confirmation statement made on 2025-05-08 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Confirmation statement made on 2025-05-08 with updates
9 months ago on 22 May 2025
Capital Name Of Class Of Shares
10 months ago on 16 Apr 2025
Resolutions
10 months ago on 15 Apr 2025
Annual accounts made up to 2025-05-31
11 months ago on 25 Feb 2025