MADISON (CARRYCO) LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 14062887
- Last Updated: 01 Mar 2024
Company Profile
MADISON (CARRYCO) LIMITED was incorporated on Friday, April 22, 2022 as a Private Limited Company with registered address in MARYLEBONE. MADISON (CARRYCO) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 5 months and 2 days.
| Name | MADISON (CARRYCO) LIMITED |
|---|---|
| Company number | 14062887 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1-3 PORTLAND PLACE MARYLEBONE W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minhoco 34 (Holdco) Limited 31-40 West Parade, NE4 7LB |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 22 January 2024, (-246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADISON (CARRYCO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADISON (CARRYCO) LIMITED | 22 Apr 2022 |
| MINHOCO 34 (CARRYCO) LIMITED | 27 Jan 2023 |