Madison (Midco) Limited

14159265

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 08/06/2022

Previously known as

Minhoco 34 (Midco) 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: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aneil Handa

director · Since 08/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Mr Richard Mark Warren

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Aneil Handa

director · Since 08/06/2022

British · England · Age 35

Richard Mark Warren

director · Since 08/06/2022

British · United Kingdom · Age 47

Persons with Significant Control

Madison (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Portland Place, London, W1B 1PN

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

Notified 08/06/2022

Charges2 outstanding

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

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/09/2022Registered 14/09/2022Satisfied 06/01/2025

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