Madison (midco) Limited is a private limited company situated at Fourth Floor, 1-3 Portland Place, Marylebone W1B 1PN. Incorporated on 2022-06-08, this 1-year-old company is run by 2 directors.
Director Aneil H., appointed on 08 June 2022. Director Richard W., appointed on 08 June 2022.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to CH information there was a name change on 2023-01-27 and their previous name was Minhoco 34 (Midco) Limited.
The latest confirmation statement was filed on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06.
| Office Address | Fourth Floor |
| Office Address2 | 1-3 Portland Place |
| Town | Marylebone |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 14159265 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 8th Mar 2024 (60 days after) |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Minhoco 34 (Holdco) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Minhoco 34 (Holdco) Limited
Chg House 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13393196 |
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Minhoco 34 (midco) | January 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd May 2023 filed on: 23rd, May 2023 |
confirmation statement | Free Download (4 pages) |
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