MADISON PROJECTCO 1 LIMITED - MARYLEBONE
Company Profile | Company Filings |
Overview
MADISON PROJECTCO 1 LIMITED is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Active.
MADISON PROJECTCO 1 LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10425540. The accounts status is SMALL and accounts are next due on 30/09/2024.
MADISON PROJECTCO 1 LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10425540. The accounts status is SMALL and accounts are next due on 30/09/2024.
MADISON PROJECTCO 1 LIMITED - MARYLEBONE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR
MARYLEBONE
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINHOCO 34 LIMITED (until 27/01/2023)
MINHOCO 34 LIMITED (until 27/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK WARREN | Apr 1979 | British | Director | 2021-05-10 | CURRENT |
MR ANEIL HANDA | Sep 1990 | British | Director | 2021-03-09 | CURRENT |
MR ARAN HANDA | Nov 1955 | British | Director | 2016-10-13 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madison (Midco) Limited | 2022-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minhoco 34 (Holdco) Limited | 2021-08-18 - 2022-07-05 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aneil Handa | 2017-11-17 - 2021-08-18 | 9/1990 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Naveen Handa | 2017-11-17 - 2021-08-18 | 8/1987 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neeraj Handa | 2017-11-17 - 2020-06-02 | 11/1983 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aran Handa | 2016-10-13 - 2017-11-17 | 11/1955 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-11-04 | 30-04-2020 | £-6,897 equity |
Micro-entity Accounts - MINHOCO 34 LIMITED | 2020-01-16 | 30-04-2019 | £27 equity |
Micro-entity Accounts - MINHOCO 34 LIMITED | 2019-01-30 | 30-04-2018 | £1 equity |
Micro-entity Accounts - MINHOCO 34 LIMITED | 2018-08-16 | 31-10-2017 | £1 equity |