Introduction
Watch Company
M
MADISON PROJECTCO 5 LIMITED
MADISON PROJECTCO 5 LIMITED is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MADISON PROJECTCO 5 LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13745587
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
MINHOCO 67 LIMITED
From: 16 November 2021To: 27 January 2023
Address
1-3 Portland Place London, W1B 1PN,
Previous Addresses
1-3 Portland Place Portland Place London W1B 1PN England
From: 6 January 2023To: 10 January 2023
Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 16 November 2021To: 6 January 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANDA, Aneil
ActivePortland Place, LondonW1B 1PN
Born September 1990
Director
Appointed 16 Nov 2021
HANDA, Aneil
Portland Place, LondonW1B 1PN
Born September 1990
Director
16 Nov 2021
Active
WARREN, Richard Mark
ActivePortland Place, LondonW1B 1PN
Born April 1979
Director
Appointed 16 Nov 2021
WARREN, Richard Mark
Portland Place, LondonW1B 1PN
Born April 1979
Director
16 Nov 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shore Hospitality 2 Llp
Active1-3 Portand Place, LondonW1B 1PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Shore Hospitality 2 Llp
1-3 Portand Place, LondonW1B 1PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Minhoco 35 Limited
Ceased1-3 Portland Place, LondonW1B 1PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2024
Ceased 21 Jun 2024
Minhoco 35 Limited
1-3 Portland Place, LondonW1B 1PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2024
Ceased 21 Jun 2024
Ceased
Shore Hospitality 2 Llp
CeasedGallowgate, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Ceased 27 Mar 2024
Shore Hospitality 2 Llp
Gallowgate, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Ceased 27 Mar 2024
Ceased
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Ceased 01 Oct 2022
Minhoco 34 (Holdco) Limited
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Ceased 01 Oct 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
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
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2021