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Companies House/Marylebone/Company profile

MADISON (MIDCO) LIMITED

Active
14159265·incorporated 2022-06-08

MADISON (MIDCO) LIMITED is an active UK private limited company, incorporated on 8 June 2022 at Companies House (number 14159265; OpenRegistry canonical ID GB-14159265-madison-midco-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
2022-06-08
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

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 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Madison (Holdco) Limited (United Kingdom reg. 13393196). Notified 2022-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADISON (MIDCO) LIMITED has previously traded as:

  • MINHOCO 34 (MIDCO) 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: