Madison Projectco 1 Limited

General information

Name:

Madison Projectco 1 Ltd

Office Address:

Fourth Floor 1-3 Portland Place W1B 1PN Marylebone

Number: 10425540

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madison Projectco 1 has been operating in this business for at least eight years. Started under no. 10425540, the company operates as a Private Limited Company. You may visit the main office of the firm during office times under the following location: Fourth Floor 1-3 Portland Place, W1B 1PN Marylebone. one year from now the company changed its name from Minhoco 34 to Madison Projectco 1 Limited. This firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

The info we posses describing the following enterprise's management reveals that there are two directors: Richard W. and Aneil H. who became the part of the company on 10th May 2021 and 9th March 2021.

The companies that control this firm are: Madison (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Portland Place, W1B 1PN, Tyne & Wear and was registered as a PSC under the registration number 14159265.

  • Previous company's names
  • Madison Projectco 1 Limited 2023-01-27
  • Minhoco 34 Limited 2016-10-13

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 10 May 2021

Latest update: 18 March 2024

Aneil H.

Role: Director

Appointed: 09 March 2021

Latest update: 18 March 2024

People with significant control

Madison (Midco) Limited
Address: Fourth Floor 1-3 Portland Place, London, Tyne & Wear, W1B 1PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14159265
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Minhoco 34 (Holdco) Limited
Address: C/O Chg House 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13393196
Notified on 18 August 2021
Ceased on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aneil H.
Notified on 17 November 2017
Ceased on 18 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Naveen H.
Notified on 17 November 2017
Ceased on 18 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neeraj H.
Notified on 17 November 2017
Ceased on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aran H.
Notified on 13 October 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-13
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control January 27, 2023 (PSC05)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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