ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Madison Projectco 4 Limited

Madison Projectco 4 Limited is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Madison Projectco 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396230
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 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 (10 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 Tyne and Wear NE4 7LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1990
Shore Hospitality LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Madison Projectco 1 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison (Holdco) Limited
Richard Mark Warren and Aneil Handa 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£631K
Decreased by £1.26M (-67%)
Turnover
£3.46M
Increased by £549K (+19%)
Employees
21
Increased by 3 (+17%)
Total Assets
£20.75M
Decreased by £1.66M (-7%)
Total Liabilities
-£24.04M
Decreased by £850K (-3%)
Net Assets
-£3.29M
Decreased by £807K (+33%)
Debt Ratio (%)
116%
Increased by 4.77% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Small Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Minhoco 34 (Holdco) Limited (PSC) Resigned
2 Years 8 Months Ago on 23 Mar 2023
Shore Hospitality Llp (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 29 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
Discover Madison Projectco 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 24 May 2023
Notification of Shore Hospitality Llp as a person with significant control on 1 January 2023
Submitted on 29 Mar 2023
Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Certificate of change of name
Submitted on 27 Jan 2023
Registration of charge 133962300002, created on 29 December 2022
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year