Madison Projectco 6 Limited

Active13745538 Private limited company
Incorporated
16 November 2021 (4 years)
Previously known as
Minhoco 68 Limited (until 27 January 2023)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
1-3 Portland Place
Portland Place
London
W1B 1PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born September 1990 (36)
Director · Appointed 16 November 2021
British
Born April 1979 (47)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc441887
Former controllers (1)
1 October 2022
Ceased Minhoco 34 (Holdco) 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 This company Owns 75–100% of shares
Shore Hospitality LLP Right to 75–100% of surplus assets
Madison Projectco 4 Limited Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Wood JV LLP Holds 25–50% of voting rights

Filings 16

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
9 January 2026Confirmation statement with updates15 November 2025
8 September 2025Full accounts31 December 2024
15 April 2025Accounts for a small company31 December 2023
5 December 2024Confirmation statement with no updates15 November 2024
Show all 16 filings

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