Menna Overview

Here’s a quick overview of MADISON (HOLDCO) LIMITED 👀 — a Marylebone, London based business that started in 2021.

MADISON (HOLDCO) LIMITED

  • Company statusactive
  • Company No13393196
  • Age5 years 2 months Incorporated 13 May 2021
  • Officers2

Address

Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

MADISON (HOLDCO) LIMITED is an active company incorporated on 13 May 2021 and based in Marylebone, London, England. The company was registered 5 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 02 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 22 May 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 16 Apr 2025

gavel
Resolution

1 Year Ago on 15 Apr 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 25 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Feb 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 20 Jan 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 14 Jan 2025

gavel
Resolution

1 Year Ago on 09 Jan 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 08 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 02 May 2023

face
Change Person Director Company With Change Date

3 Years Ago on 22 Mar 2023

face
Change Person Director Company With Change Date

3 Years Ago on 22 Mar 2023

event
Certificate Change Of Name Company

3 Years Ago on 27 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jun 2022

gavel
Resolution

4 Years Ago on 10 Feb 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 10 Feb 2022

gavel
Resolution

4 Years Ago on 24 Oct 2021

enterprise
Memorandum Articles

4 Years Ago on 24 Oct 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANDA, Aneildirector Sep 199013 May 2021
WARREN, Richard Markdirector Apr 197913 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Naveen Handa Aug 198713 May 2021
Mr Aneil Handa Sep 199013 May 2021

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.