MADISON PROJECTCO 2 LIMITED
C/O MADISON CAIRN, 1 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 14080825
- Last Updated: 01 Mar 2024
Company Profile
MADISON PROJECTCO 2 LIMITED was incorporated on Tuesday, May 3, 2022 as a Private Limited Company with registered address in LONDON. MADISON PROJECTCO 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | MADISON PROJECTCO 2 LIMITED |
|---|---|
| Company number | 14080825 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MADISON CAIRN 1 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Tuesday, May 3, 2022 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 03 February 2024, (-234 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADISON PROJECTCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADISON PROJECTCO 2 LIMITED | 03 May 2022 |
| TIMEC 1814 LIMITED | 27 Jan 2023 |