Menna Overview
Here’s a quick overview of MADISON (MIDCO) LIMITED 👀 — a Marylebone, London based business that started in 2022.
MADISON (MIDCO) LIMITED
- Company statusactive
- Company No14159265
- Age4 years 5 months Incorporated 8 June 2022
- Officers2
Address
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
MADISON (MIDCO) LIMITED is an active company incorporated on 8 June 2022 and based in Marylebone, London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 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
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2022
Incorporation Company
4 Years Ago on 08 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDA, Aneil | director | Sep 1990 | 08 Jun 2022 |
| WARREN, Richard Mark | director | Apr 1979 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madison (Holdco) Limited | 08 Jun 2022 |
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Here’s a quick overview of MADISON (MIDCO) LIMITED 👀 — a Marylebone, London based business that started in 2022.