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Madison (Carryco) Limited

14062887

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Fourth Floor, 1-3 Portland Place, Marylebone, W1B 1PN
Incorporated 22/04/2022

Previously known as

Minhoco 34 (Carryco) 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: 21/04/2026

Due 05/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Aneil Handa

director · Since 22/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Mr Richard Mark Warren

director · Since 22/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Aneil Handa

director · Since 22/04/2022

British · England · Age 35

Richard Mark Warren

director · Since 22/04/2022

British · United Kingdom · Age 47

Persons with Significant Control

Madison (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

1-3 Portland Place, London, United Kingdom,, 4th Floor, London, W1B 1PN

Reg: 13393196 · Companies House · Private Company Limited By Shares

Notified 22/04/2022

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

CompanyRankvs 8430+ SIC 55100 peers
36

Financial strength51th percentile among SIC peers · 13/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

Longevity4/15 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 30/04/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.4M

Working capital

Current Assets

£101

Current Liabilities

£7.4M

Fixed Assets

£7.4M

0avg. employees

Balance Sheet

Assets less current liabilities£101
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.