Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Madison (Carryco) Limited
- Incorporated
- 22 April 2022 (4 years)
- Previously known as
- Minhoco 34 (Carryco) Limited (until 27 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- 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
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13393196
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Madison (Carryco) Limited This company 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
- £1,549
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,394,728 |
| Current Assets | £101 |
| Creditors (< 1 year) | £7,394,728 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£7,394,627) |
| Net Assets | £1,549 |
| Shareholder Funds | £1,549 |
Filings
Filing history not loaded yet. See it on Companies House
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