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Madison Projectco 2 Limited

Madison Projectco 2 Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Madison Projectco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14080825
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Madison Cairn
1 Portland Place
London
W1B 1PN
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
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
Madison (Holdco) Limited
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.57K
Increased by £20.27K (+277%)
Total Liabilities
-£180.17K
Increased by £84.08K (+88%)
Net Assets
-£152.59K
Decreased by £63.81K (+72%)
Debt Ratio (%)
653%
Decreased by 661.41% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Minhoco 34 (Holdco) Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 18 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 22 Jul 2024
Change of details for Minhoco 34 (Holdco) Limited as a person with significant control on 1 January 2023
Submitted on 22 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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