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Madison Projectco 1 Limited

Madison Projectco 1 Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Madison Projectco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10425540
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor
1-3 Portland Place
Marylebone
London
W1B 1PN
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1990
Madison (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison (Holdco) Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Projectco 4 Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Group Management Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Projectco 6 Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Projectco 5 Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison (Carryco) Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Projectco 3 Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Madison Projectco 2 Limited
Aneil Handa and Richard Mark Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.07K
Decreased by £425.46K (-87%)
Turnover
£2.44M
Increased by £2.44M (%)
Employees
38
Increased by 3 (+9%)
Total Assets
£6.01M
Decreased by £777.83K (-11%)
Total Liabilities
-£6.44M
Decreased by £355.73K (-5%)
Net Assets
-£427.38K
Decreased by £422.09K (+7984%)
Debt Ratio (%)
107%
Increased by 7.03% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
Small Accounts Submitted
9 Months Ago on 19 Mar 2025
Charge Satisfied
12 Months Ago on 6 Jan 2025
New Charge Registered
1 Year Ago on 30 Dec 2024
New Charge Registered
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Minhoco 34 (Midco) Limited (PSC) Details Changed
2 Years 11 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2025
Satisfaction of charge 104255400001 in full
Submitted on 6 Jan 2025
Registration of charge 104255400002, created on 30 December 2024
Submitted on 2 Jan 2025
Registration of charge 104255400003, created on 30 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 15 Nov 2023
Change of details for Minhoco 34 (Midco) Limited as a person with significant control on 27 January 2023
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year