Madison (Midco) Limited

14159265

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR, MARYLEBONE, W1B 1PN

Incorporated 08/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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