Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Madison (Midco) Limited
- Incorporated
- 8 June 2022 (4 years)
- Previously known as
- Minhoco 34 (Midco) 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
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fourth Floor1-3 Portland PlaceMaryleboneW1B 1PN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 8 June 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 Owns 75–100% of shares
Madison (Midco) Limited This company 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
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Markfield
London
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