MADISON PROJECTCO 4 LIMITED

Key Data

Status

Active

Company No.

13396230

Incorporation date

14/05/2021

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

15/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

25/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

29/03/2023

Notification of Shore Hospitality Llp as a person with significant control on 2023-01-01

View PDF (2 pages)

23/03/2023

Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 2023-03-23

View PDF (1 pages)

26/01/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Registration of charge 133962300002, created on 2022-12-29

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.51K
-
0.00
-
-

2021
0
35.51K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

35.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	14/05/2021 - 01/06/2021	307
Handa, Aneil	Director	01/06/2021 - Present	73
Warren, Richard Mark	Director	01/06/2021 - Present	11
Davison, Andrew John	Director	14/05/2021 - 01/06/2021	496
Warren, Richard Mark	Secretary	01/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MADISON PROJECTCO 4 LIMITED

MADISON PROJECTCO 4 LIMITED is an(a) Active company incorporated on 14/05/2021 with the registered office located at Fourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON PROJECTCO 4 LIMITED?

MADISON PROJECTCO 4 LIMITED is currently Active. It was registered on 14/05/2021 .

Where is MADISON PROJECTCO 4 LIMITED located?

MADISON PROJECTCO 4 LIMITED is registered at Fourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN.

What does MADISON PROJECTCO 4 LIMITED do?

MADISON PROJECTCO 4 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MADISON PROJECTCO 4 LIMITED?

The latest filing was on 08/09/2025: Accounts for a small company made up to 2024-12-31.