MADISON (MIDCO) LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 14159265
- Last Updated: 01 Mar 2024
Company Profile
MADISON (MIDCO) LIMITED was incorporated on Wednesday, June 8, 2022 as a Private Limited Company with registered address in MARYLEBONE. MADISON (MIDCO) 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 4 days.
| Name | MADISON (MIDCO) LIMITED |
|---|---|
| Company number | 14159265 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 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: Wednesday, June 8, 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 June |
| Next annual accounts due | 08 March 2024, (-249 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON (MIDCO) LIMITED | 08 Jun 2022 |
| MINHOCO 34 (MIDCO) LIMITED | 27 Jan 2023 |