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MADISON (HOLDCO) LIMITED

Active
13393196·incorporated 2021-05-13

MADISON (HOLDCO) LIMITED is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13393196; OpenRegistry canonical ID GB-13393196-madison-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON (HOLDCO) LIMITED

Filings

Check filing history of MADISON (HOLDCO) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

MADISON (HOLDCO) LIMITED has 1 person with significant control on file:

  • Mr Aneil Handa born 1990 resident in England, British national. Notified 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Naveen Handa born 1987 resident in United Kingdom, British national. Notified 2021-05-13. Ceased 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MADISON (HOLDCO) LIMITED has previously traded as:

  • MINHOCO 34 (HOLDCO) LIMITED (until 2023-01-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Marylebone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13393196.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.