CompanyTrack
M

MADISON PROJECTCO 2 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 2 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 £-152.59K £63.81K 2024 year on year
Total assets £27.57K £20.27K 2024 year on year
Total Liabilities £180.16K £84.08K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MADISON PROJECTCO 2 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

-£152.59k

Decreased by £63.81k (-72%)

Total Liabilities

£180.16k

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 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 2 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)
18 Feb 2025AccountsAnnual accounts made up to 2025-05-31View(1 page)
18 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(3 pages)
24 Jul 2024GazetteGazette Filings Brought Up To DateView(1 page)
2 Dec 2025 Gazette

Gazette Notice Compulsory

14 May 2025 Confirmation Statement

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

18 Feb 2025 Accounts

Annual accounts made up to 2025-05-31

18 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

24 Jul 2024 Gazette

Gazette Filings Brought Up To Date

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

Annual accounts made up to 2025-05-31

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-05-31

12 months ago on 18 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 24 Jul 2024