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Madison (Holdco) Limited

Madison (Holdco) Limited is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Madison (Holdco) Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13393196
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
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
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Projectco 1 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£521
Increased by £521 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.2M
Decreased by £14.72K (-1%)
Total Liabilities
-£1.26M
Increased by £20K (+2%)
Net Assets
-£61.15K
Decreased by £34.72K (+131%)
Debt Ratio (%)
105%
Increased by 2.93% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Accounting Period Shortened
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Naveen Handa (PSC) Resigned
9 Months Ago on 7 Jan 2025
Mr Aneil Handa (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 25 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Sub-division of shares on 7 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Change of details for Mr Aneil Handa as a person with significant control on 7 January 2025
Submitted on 8 Jan 2025
Repayment History
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