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Corridor Square Hotel Ltd

10425540

active
ltd
england wales
Companies House
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

Madison Projectco 1 Limited · until 11/09/2026
Minhoco 34 Limited · until 27/01/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Owen Kelly

director · Since 10/09/2026

IRISH · IRELAND · Age 49

Mr Wilson Birdthistle

director · Since 10/09/2026

IRISH · IRELAND · Age 47

Mr John Burke

secretary · Since 10/09/2026

Mr Cyril Duffy

director · Since 10/09/2026

IRISH · MALAYSIA · Age 58

Aneil Handa

director · Since 09/03/2021

British · England · Age 36

Richard Mark Warren

director · Since 10/05/2021

British · United Kingdom · Age 47

Former

Aran Handa

director · Resigned 09/03/2021

Mr Aneil Handa

director · Resigned 10/09/2026

Mr Richard Mark Warren

director · Resigned 10/09/2026

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 Aneil Handa

Ceased 18/08/2021

Mr Neeraj Handa

Ceased 02/06/2020

Mr Naveen Handa

Ceased 18/08/2021

Minhoco 34 (Holdco) Limited

Ceased 05/07/2022

Charges2 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 30/12/2024Registered 10/09/2026Satisfied 10/09/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 30/12/2024Registered 10/09/2026Satisfied 10/09/2026
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

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Fourth Floor
2026-07-14

FOURTH FLOOR

post townMarylebone
2026-07-14

MARYLEBONE