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Madison (Holdco) Limited

13393196

active
ltd
england wales
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, 1-3 Portland Place, Marylebone, W1B 1PN
Incorporated 13/05/2021

Previously known as

Minhoco 34 (Holdco) Limited · until 27/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

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

Aneil Handa

director · Since 13/05/2021

British · England · Age 35

Richard Mark Warren

director · Since 13/05/2021

British · United Kingdom · Age 47

Persons with Significant Control

Mr Aneil Handa

75–100% shares
75–100% votes

British · United Kingdom · 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

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Fourth Floor
2026-07-14

FOURTH FLOOR

post town → Marylebone
2026-07-14

MARYLEBONE

CompanyRankvs 33561+ SIC 64209 peers
41

Financial strength64th 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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33561Madison (Holdco) Limited
41
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.