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Madison Projectco 6 Limited

Madison Projectco 6 Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Madison Projectco 6 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13745538
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1-3 Portland Place Portland Place
London
W1B 1PN
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Mark Warren
Director • British • Lives in UK • Born in Apr 1979
Aneil Handa
Director • British • Lives in UK • Born in Sep 1990
Shore Hospitality 2 LLP
PSC
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Shareholders, PSCs & Group Structure
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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 Projectco 4 Limited
Richard Mark Warren and Aneil Handa are mutual people.
Active
Madison Group Management Limited
Richard Mark Warren and Aneil Handa 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£653.91K
Decreased by £618.37K (-49%)
Turnover
£3.13M
Decreased by £1.98M (-39%)
Employees
70
Decreased by 4 (-5%)
Total Assets
£8.69M
Decreased by £399.24K (-4%)
Total Liabilities
-£7.51M
Decreased by £197.11K (-3%)
Net Assets
£1.18M
Decreased by £202.13K (-15%)
Debt Ratio (%)
86%
Increased by 1.63% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Aneil Handa Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Mr Richard Mark Warren Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Shore Hospitality 2 Llp (PSC) Appointed
3 Years Ago on 1 Oct 2022
Minhoco 34 (Holdco) Limited (PSC) Resigned
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Richard Mark Warren on 22 March 2023
Submitted on 22 Mar 2023
Director's details changed for Mr Aneil Handa on 22 March 2023
Submitted on 22 Mar 2023
Certificate of change of name
Submitted on 27 Jan 2023
Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 1 October 2022
Submitted on 10 Jan 2023
Notification of Shore Hospitality 2 Llp as a person with significant control on 1 October 2022
Submitted on 10 Jan 2023
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Repayment History
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