CompanyTrack
M

MADISON PROJECTCO 10 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MADISON PROJECTCO 10 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Oct 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Nov 2024
Confirmation Statement Submitted 2 Oct 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1-3 Portland Place London W1B 1PN United Kingdom

Credit Report

Discover MADISON PROJECTCO 10 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 (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

Officers

Officers

1 active 1 resigned
Status
Aneil HandaDirectorBritishUnited Kingdom352 Oct 2023Active

Shareholders

Shareholders (1)

Madison (holdco) Limited
100.0%
212 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Madison (holdco) Limited

United Kingdom

Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Madison Projectco 9 Limited

Ceased 25 Sept 2024

Ceased

Group Structure

Group Structure

MADISON (HOLDCO) LIMITED united kingdom
MADISON PROJECTCO 10 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(3 pages)
20 Nov 2024AccountsAnnual accounts made up to 2025-10-31View(1 page)
19 Nov 2024AccountsAnnual accounts made up to 2024-10-31View(3 pages)
18 Nov 2024Persons With Significant ControlMadison (Holdco) Limited notified as a person with significant controlView(2 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-01 with updatesView(4 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

20 Nov 2024 Accounts

Annual accounts made up to 2025-10-31

19 Nov 2024 Accounts

Annual accounts made up to 2024-10-31

18 Nov 2024 Persons With Significant Control

Madison (Holdco) Limited notified as a person with significant control

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-10-31

1 years ago on 20 Nov 2024

Annual accounts made up to 2024-10-31

1 years ago on 19 Nov 2024

Madison (Holdco) Limited notified as a person with significant control

1 years ago on 18 Nov 2024

Confirmation statement made on 2024-10-01 with updates

1 years ago on 12 Nov 2024