CompanyTrack
M

MADISON PROJECTCO 7 LIMITED

Active London

Hotels and similar accommodation

0 employees
Hotels and similar accommodation
M

MADISON PROJECTCO 7 LIMITED

Hotels and similar accommodation

Founded 11 Sept 2023 Active London, United Kingdom 0 employees
Hotels and similar accommodation
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1-3 Portland Place London W1B 1PN United Kingdom

Credit Report

Discover MADISON PROJECTCO 7 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Aneil HandaDirectorBritishUnited Kingdom3511 Sept 2023Active
Richard Mark WarrenDirectorBritishEngland4611 Sept 2023Active
Richard Mark WarrenSecretaryUnknownUnknown11 Sept 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shore Hospitality Llp

United Kingdom

Active
Notified 11 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHORE HOSPITALITY LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
MADISON (HOLDCO) LIMITED united kingdom
MADISON PROJECTCO 7 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
24 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
12 Sept 2023AccountsAnnual accounts made up to 2024-09-30View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

12 Sept 2023 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 24 Sept 2024

Annual accounts made up to 2024-09-30

2 years ago on 12 Sept 2023