Introduction
Watch Company
M
MADISON (HOLDCO) LIMITED
MADISON (HOLDCO) LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Marylebone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MADISON (HOLDCO) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13393196
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
MINHOCO 34 (HOLDCO) LIMITED
From: 13 May 2021To: 27 January 2023
Address
Fourth Floor 1-3 Portland Place Marylebone, W1B 1PN,
Previous Addresses
C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 13 May 2021To: 9 August 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Share Issue
Jan 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2023
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2021