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Madison Projectco 1 Limited
10425540
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Fourth Floor, 1-3 Portland Place, Marylebone, W1B 1PN
Incorporated 13/10/2016
Previously known as
Minhoco 34 Limited · until 27/01/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Richard Mark Warren
director · Since 10/05/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Former
Aran Handa
director · Resigned 09/03/2021
Persons with Significant Control
Madison (Midco) Limited
75–100% shares
75–100% votes
Appoint directors
Fourth Floor, 1-3 Portland Place, London, W1B 1PN
Reg: 14159265 · Companies House · Private Company Limited By Shares
Notified 05/07/2022
Former PSCs
Aran Handa
Ceased 17/11/2017
Mr Naveen Handa
Ceased 18/08/2021
Mr Aneil Handa
Ceased 18/08/2021
Mr Neeraj Handa
Ceased 02/06/2020
Minhoco 34 (Holdco) Limited
Ceased 05/07/2022
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 30/12/2024Registered 02/01/2025
Charge
outstanding
HSBC UK BANK PLC
Created 30/12/2024Registered 02/01/2025
Charge
satisfied
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 12/09/2022Registered 14/09/2022Satisfied 06/01/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Fourth Floor
2026-07-14FOURTH FLOOR
post town → Marylebone
2026-07-14MARYLEBONE