Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Madison (Holdco) Limited
- Incorporated
- 13 May 2021 (5 years)
- Previously known as
- Minhoco 34 (Holdco) Limited (until 27 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aneil Handa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fourth Floor1-3 Portland PlaceMaryleboneW1B 1PN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aneil Handa
Individual · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1990 (36)
Former controllers (1)
7 January 2025
Ceased Naveen Handa — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Madison (Holdco) Limited This company
Madison (Carryco) Limited Owns 75–100% of shares
Madison (Midco) Limited Owns 75–100% of shares
Madison Group Management Limited Owns 75–100% of shares
Madison Projectco 10 Limited Owns 75–100% of shares
Madison Projectco 8 Limited Owns 75–100% of shares
Shore Hospitality LLP Holds 25–50% of voting rights
Madison Projectco 4 Limited Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,434
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,159,687 |
| Current Assets | £48,918 |
| Creditors (< 1 year) | £1,235,005 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,184,473 |
| Net Assets | £26,434 |
| Shareholder Funds | £26,434 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Chigwell
Carnforth
Bristol
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