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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 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
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 Sep 1990
Director • British • Lives in UK • Born in Apr 1979
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
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Minhoco 34 (Midco) Limited (PSC) Details Changed
2 Years 9 Months Ago on 27 Jan 2023
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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
Change of details for Minhoco 34 (Midco) Limited as a person with significant control on 27 January 2023
Submitted on 15 Nov 2023
Confirmation statement made on 12 October 2023 with updates
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