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MADISON PROJECTCO 1 LIMITED
Active
10425540 · incorporated 2016-10-13
MADISON PROJECTCO 1 LIMITED is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number 10425540; OpenRegistry canonical ID GB-10425540-madison-projectco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 113 active companies registered in Marylebone, London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-09-24 . Next confirmation statement due 2026-10-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MADISON PROJECTCO 1 LIMITED has 1 person with significant control on file:
Madison (Midco) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Minhoco 34 (Holdco) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Aran Handa born 1955 resident in England, British national. Notified 2016-10-13. Ceased 2017-11-17. Owns 75% or more of shares Mr Aneil Handa born 1990 resident in England, British national. Notified 2017-11-17. Ceased 2021-08-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Neeraj Handa born 1983 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2020-06-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Naveen Handa born 1987 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2021-08-18. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
MADISON PROJECTCO 1 LIMITED has previously traded as:
MINHOCO 34 LIMITED (until 2023-01-27)Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in Marylebone:
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