CompanyTrack
M

MADISON PROJECTCO 3 LIMITED

Active London

Other letting and operating of own or leased real estate

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

MADISON PROJECTCO 3 LIMITED

Other letting and operating of own or leased real estate

Founded 3 May 2022 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Feb 2025
Confirmation Statement Submitted 14 May 2025
Net assets £0.00 £69.18K 2024 year on year
Total assets £21.48K £15.79K 2024 year on year
Total Liabilities £14.82K £60.05K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 1-3 Portland Place London W1B 1PN United Kingdom

Credit Report

Discover MADISON PROJECTCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Increased by £69.18k (+100%)

Total Liabilities

£14.82k

Decreased by £60.05k (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 1246 (-95%)

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 2 resigned
Status
Aneil HandaDirectorBritishUnited Kingdom3521 Jul 2022Active
Richard Mark WarrenDirectorBritishUnited Kingdom4621 Jul 2022Active

Shareholders

Shareholders (1)

Madison (holdco) Limited
100.0%
124 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Madison (holdco) Limited

United Kingdom

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 (HOLDCO) LIMITED united kingdom
MADISON PROJECTCO 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
14 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(3 pages)
2 Dec 2025 Gazette

Gazette Notice Compulsory

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 May 2025

Annual accounts made up to 2024-05-31

12 months ago on 18 Feb 2025