Website & contact details
- Group website
- The site of this company’s group or brand.
Madison Projectco 9 Limited
- Incorporated
- 15 September 2023 (3 years)
- Previously known as
- Madison Projecto 9 Limited (until 21 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1-3 Portland PlaceLondonW1B 1PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born September 1990 (36)
Officer history (1 former)
1 October 2024
15 September 2023
15 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15986585
Former controllers (1)
8 October 2024
Ceased Madison Projectco 8 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Madison (WS) Bidco Limited Owns 75–100% of shares
Madison Projectco 9 Limited This company 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
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 June 2026 | Statement of capital following an allotment of shares | |||
| 20 April 2026 | Statement of capital following an allotment of shares | |||
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2026 | Statement of capital following an allotment of shares |
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