Madison Projectco 6 Limited

13745538

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 Portland Place Portland Place, London, W1B 1PN

Incorporated 16/11/2021

Previously known as

Minhoco 68 Limited · until 27/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Aneil Handa

director · Since 16/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Mr Richard Mark Warren

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Aneil Handa

director · Since 16/11/2021

British · England · Age 35

Richard Mark Warren

director · Since 16/11/2021

British · United Kingdom · Age 47

Persons with Significant Control

Shore Hospitality 2 Llp

75–100% shares

75–100% votes

Appoint directors

32, Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: Oc441887 · Companies House · Limited Liability Partnership

Notified 01/10/2022

Former PSCs

Minhoco 34 (Holdco) Limited

Ceased 01/10/2022

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 1-3 Portland Place Portland Place

2026-07-14

1-3 PORTLAND PLACE

post town → London

2026-07-14

LONDON