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Madison Projectco 5 Limited
Madison Projectco 5 Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Madison Projectco 5 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13745587
Private limited company
Age
3 years
Incorporated
16 November 2021
Size
Unreported
Confirmation
Submitted
Dated
11 January 2025
(8 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(3 months remaining)
Last change occurred
8 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
(1 year remaining)
Learn more about Madison Projectco 5 Limited
Contact
Update Details
Address
1-3 Portland Place
London
W1B 1PN
England
Address changed on
10 Jan 2023
(2 years 8 months ago)
Previous address was
1-3 Portland Place Portland Place London W1B 1PN England
Companies in W1B 1PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
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
See Key People
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 (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 (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
See All Mutual Companies
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
£1.45M
Increased by £867K (+148%)
Turnover
£5.46M
Decreased by £238K (-4%)
Employees
111
Decreased by 2 (-2%)
Total Assets
£18.31M
Increased by £1.1M (+6%)
Total Liabilities
-£17.87M
Increased by £994K (+6%)
Net Assets
£441K
Increased by £110K (+33%)
Debt Ratio (%)
98%
Decreased by 0.48% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Sep 2025
Small Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Minhoco 35 Limited (PSC) Resigned
1 Year 3 Months Ago on 21 Jun 2024
Shore Hospitality 2 Llp (PSC) Appointed
1 Year 3 Months Ago on 21 Jun 2024
Shore Hospitality 2 Llp (PSC) Resigned
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Minhoco 35 Limited (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
Mr Richard Mark Warren Details Changed
2 Years 6 Months Ago on 22 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
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
Cessation of Minhoco 35 Limited as a person with significant control on 21 June 2024
Submitted on 11 Feb 2025
Notification of Shore Hospitality 2 Llp as a person with significant control on 21 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Minhoco 35 Limited as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 27 Mar 2024
Cessation of Shore Hospitality 2 Llp as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Aneil Handa on 22 March 2023
Submitted on 22 Mar 2023
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Repayment History
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See All Charges & CCJs