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Madison (Holdco) Limited

13393196

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FOURTH FLOOR, MARYLEBONE, W1B 1PN
Incorporated 13/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Aneil Handa

director · Since 13/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Mr Richard Mark Warren

director · Since 13/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Mr Aneil Handa

75–100% shares
75–100% votes

British · England · Age 35

C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 13/05/2021

Former PSCs

Mr Naveen Handa

Ceased 07/01/2025

CompanyRankvs 33011+ SIC 64209 peers
41

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£26k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£49k

Current Liabilities

£1.2M

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.04

Derived from filed accounts. Not audited figures.