MP

MADISON PROJECTCO 1 LIMITED

Active

Company number 10425540

Marylebone, England · Incorporated 13 October 2016

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

Last updated on 12 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2017

Company history

Previous company names

MINHOCO 34 LIMITED · 13 October 2016 – 27 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Madison (Midco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2022

Funding

1 funding round
17 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Accounts With Accounts Type Small
Accounts
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Certificate Change Of Name Company
Change Of Name
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Resolution
Resolution
27 July 2020 View
Capital Alter Shares Subdivision
Capital
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Resolution
Resolution
27 November 2017 View
Capital Allotment Shares
Capital
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Incorporation Company
Incorporation
13 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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