MADISON (HOLDCO) LIMITED
ActiveCompany number 13393196
Marylebone, England · Incorporated 13 May 2021
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
MINHOCO 34 (HOLDCO) LIMITED · 13 May 2021 – 27 January 2023
Company overview
MADISON (HOLDCO) LIMITED is an active private limited company incorporated on 13 May 2021 and registered in England and Wales. It changed its name from MINHOCO 34 (HOLDCO) LIMITED on 13 May 2021. Its registered office is at Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mr Aneil Handa is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: HANDA, Aneil (appointed 13 May 2021) and WARREN, Richard Mark (appointed 13 May 2021). One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. Companies House holds 30 filings for this company, most recently a confirmation statement filing on 22 May 2026.
Compliance
Financial snapshot
Capital table
Updated on 20 September 2026- ANEIL HANDA (80.0%)
- NAVEEN HANDA (20.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 3,200 | GBP | £3.200 | ||||
| B | 800 | GBP | £0.800 | ||||
| Total | 4,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANEIL HANDA | A | 3,200 | 80.00% | 3,200 | 80.00% |
| NAVEEN HANDA | B | 800 | 20.00% | 800 | 20.00% |
| Total | 4,000 | 100% | 4,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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W1B 1PN