Website & contact details
- Group website
- The site of this company’s group or brand.
Madison Projectco 4 Limited
- Incorporated
- 14 May 2021 (5 years)
- Previously known as
- Timec 1762 Limited (until 27 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Fourth Floor1-3 Portland PlaceMaryleboneW1B 1PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Warren, Richard Mark
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born September 1990 (36)
Director · Appointed 1 June 2021
British
Born April 1979 (47)
Officer history (2 former)
1 June 2021
Appointed Warren, Richard Mark as Secretary
1 June 2021
1 June 2021
1 June 2021
1 June 2021
14 May 2021
14 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc438431
Former controllers (2)
23 March 2023
Ceased Minhoco 34 (Holdco) Limited — Owns 75–100% of shares
1 June 2021
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Emerald 22 LLP Holds 25–50% of voting rights
Emerald 222 Limited Owns 75–100% of shares
Shore Hospitality 2 LLP Holds 75–100% of voting rights (as a firm)
Madison Projectco 5 Limited Owns 75–100% of shares
Madison Projectco 6 Limited Owns 75–100% of shares
Shore Hospitality LLP Right to 75–100% of surplus assets
Madison Projectco 4 Limited This company Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Wood JV LLP Holds 25–50% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£35,510)
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £35,510 |
| Net Current Assets | (£35,510) |
| Net Assets | (£35,510) |
| Shareholder Funds | (£35,510) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
New Malden
Belfast
Crieff
Edinburgh
Perthshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →