Website & contact details
- Group website
- The site of this company’s group or brand.
Madison Projectco 5 Limited
- Incorporated
- 16 November 2021 (4 years)
- Previously known as
- Minhoco 67 Limited (until 27 January 2023)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 Portland PlaceLondonW1B 1PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 21 June 2024
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 (3)
21 June 2024
Ceased Minhoco 35 Limited — Owns 75–100% of shares
27 March 2024
Ceased Shore Hospitality 2 LLP — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Wood JV LLP Holds 25–50% of voting rights
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Registration of a charge | |||
| 27 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Accounts for a small company | 31 December 2023 |
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