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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1990
Shore Hospitality 2 LLP
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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