Menna Overview

Here’s a quick overview of MADISON (CARRYCO) LIMITED 👀 — a Marylebone, London based business that started in 2022.

MADISON (CARRYCO) LIMITED

  • Company statusactive
  • Company No14062887
  • Age4 years 3 months Incorporated 22 April 2022
  • Officers2

Address

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

MADISON (CARRYCO) LIMITED is an active company incorporated on 22 April 2022 and based in Marylebone, London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 02 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 May 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 16 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Apr 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 06 Apr 2024

event
Gazette Notice Compulsory

2 Years Ago on 26 Mar 2024

event
Confirmation Statement With Updates

3 Years Ago on 23 May 2023

face
Change Person Director Company With Change Date

3 Years Ago on 22 Mar 2023

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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
Capital Allotment Shares

3 Years Ago on 03 Oct 2022

enterprise
Memorandum Articles

3 Years Ago on 20 Sep 2022

event
Capital Name Of Class Of Shares

3 Years Ago on 20 Sep 2022

gavel
Resolution

3 Years Ago on 20 Sep 2022

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 16 Sep 2022

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

3 Years Ago on 16 Aug 2022

enterprise
Incorporation Company

4 Years Ago on 22 Apr 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANDA, Aneildirector Sep 199022 Apr 2022
WARREN, Richard Markdirector Apr 197922 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Madison (Holdco) Limited 22 Apr 2022

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