Madison Projectco 1 Limited, Marylebone
Madison Projectco 1 Limited is a private limited company. Previously, it was called Minhoco 34 Limited (changed on 2023-01-27). Registered at Fourth Floor, 1-3 Portland Place, Marylebone W1B 1PN, the above-mentioned 7 years old firm was incorporated on 2016-10-13 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the business: Richard W. (appointed on 10 May 2021), Aneil H. (appointed on 09 March 2021).
| About | |
|---|---|
| Name: Madison Projectco 1 Limited | |
| Number: 10425540 | |
| Incorporation date: 2016-10-13 | |
| End of financial year: 31 December |
| Address: |
Fourth Floor 1-3 Portland Place Marylebone W1B 1PN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Fourth Floor 1-3 Portland Place, London, Tyne & Wear, W1B 1PN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14159265 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Chg House 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13393196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2017-10-31 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | 7,213 | 8,205 | 19,294 | 1,492,930 |
| Fixed Assets | 334,250 | 339,316 | 425,641 | 490,690 |
| Total Assets Less Current Liabilities | 341,464 | 347,522 | 444,936 | -6,897 |
The due date for Madison Projectco 1 Limited confirmation statement filing is 2023-10-26. The previous confirmation statement was filed on 2022-10-12. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Madison (Midco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1-3 Portland Place, W1B 1PN London, Tyne & Wear. Minhoco 34 (Holdco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 31-40 West Parade, NE4 7LB Newcastle Upon Tyne, Tyne & Wear. Aneil H. that has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control January 27, 2023 filed on: 15th, November 2023 | persons with significant control |
Free Download
(2 pages)
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