Menna Overview
Here’s a quick overview of MADISON PROJECTCO 1 LIMITED 👀 — a Marylebone, London based business that started in 2016.
MADISON PROJECTCO 1 LIMITED
- Company statusactive
- Company No10425540
- Age9 years 9 months Incorporated 13 October 2016
- Officers2
Address
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
MADISON PROJECTCO 1 LIMITED is an active company incorporated on 13 October 2016 and based in Marylebone, London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDA, Aneil | director | Sep 1990 | 09 Mar 2021 |
| WARREN, Richard Mark | director | Apr 1979 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madison (Midco) Limited | 05 Jul 2022 | |
| Minhoco 34 (Holdco) Limited | 18 Aug 2021 | |
| Mr Aneil Handa | Sep 1990 | 17 Nov 2017 |
| Mr Naveen Handa | Aug 1987 | 17 Nov 2017 |
| Mr Neeraj Handa | Nov 1983 | 17 Nov 2017 |
| Mr Aran Handa | Nov 1955 | 13 Oct 2016 |
Related Companies
To view a related company, use above.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aneil are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
HANDA, Aran are mutual persons.
MADISON ALTURA TOPCO LIMITED
HANDA, Aneil are mutual persons.
AC HOLDING MIDCO 2 LIMITED
HANDA, Aneil are mutual persons.
MADISON PROJECTCO 10 LIMITED
HANDA, Aneil are mutual persons.
MADISON PROJECTCO 9 LIMITED
HANDA, Aneil are mutual persons.
MADISON PROJECTCO 7 LIMITED
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
MADISON PROJECTCO 3 LIMITED
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
HANDA, Aneil are mutual persons.
MADISON (MIDCO) LIMITED
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
HANDA, Aneil are mutual persons.
MADISON PROJECTCO 5 LIMITED
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
MADISON GROUP MANAGEMENT LIMITED
HANDA, Aneil, WARREN, Richard Mark are mutual persons.
CGD9 LIMITED
HANDA, Aneil are mutual persons.
MINHOCO 62 LIMITED
HANDA, Aran are mutual persons.
VAP SCOT 1 LIMITED
HANDA, Aran are mutual persons.
VAP NORTH 1 LIMITED
HANDA, Aran are mutual persons.
MINHOCO 35 LIMITED
HANDA, Aran are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MADISON PROJECTCO 1 LIMITED 👀 — a Marylebone, London based business that started in 2016.