MADISON PROJECTCO 9 LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2024

Confirmation Statement Submitted 16 Sept 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1-3 Portland Place London W1B 1PN United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £10.23m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Oct 2025	ORDINARY	1	£559k	£559k
17 Sept 2025	ORDINARY	1	£464k	£464k
8 May 2025	ORDINARY	1	£2.27m	£2.27m
17 Dec 2024	ORDINARY	1	£6.94m	£6.94m

Officers

1 active 1 resigned

Show resigned officers

						Status
Aneil Handa	Director	British	United Kingdom	35	15 Sept 2023	Active

Shareholders

Shareholders (2)


Ac Holding Bidco Limited	100.0%	5	Ordinary	16 Sept 2025
Madison Projecto 8 Limited	0.0%	0	Ordinary	16 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ac Holding Bidco Limited

United Kingdom

Active

Notified 8 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Madison Projectco 8 Limited

Ceased 8 Oct 2024

Ceased

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Group Structure

AC HOLDING BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AC HOLDING MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AC HOLDING MIDCO 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

MADISON PROJECTCO 9 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Capital	Allotment of shares (GBP 7) on 2025-10-30	View(3 pages)
24 Sept 2025	Capital	Allotment of shares (GBP 6) on 2025-09-17	View(3 pages)
16 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-14 with updates	View(4 pages)
8 Sept 2025	Capital	Allotment of shares (GBP 5) on 2025-05-08	View(3 pages)
7 Jan 2025	Resolution	Resolutions	View(3 pages)