Madison Projectco 5 Limited is a private limited company registered at 1-3 Portland Place, London W1B 1PN. Incorporated on 2021-11-16, this 2-year-old company is run by 2 directors.
Director Aneil H., appointed on 16 November 2021. Director Richard W., appointed on 16 November 2021.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to Companies House information there was a change of name on 2023-01-27 and their previous name was Minhoco 67 Limited.
The last confirmation statement was filed on 2023-01-11 and the due date for the next filing is 2024-01-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1-3 Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 13745587 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Minhoco 35 Limited from London, United Kingdom. This PSC is categorised as "a limited partnership", 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. The second one in the persons with significant control register is Shore Hospitality 2 Llp that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Minhoco 34 (Holdco) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Minhoco 35 Limited
4th Floor 1-3 Portland Place, London, W1B 1PN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10382013 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shore Hospitality 2 Llp
32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc441887 |
| Notified on | 1 October 2022 |
| Ceased on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 16 November 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Minhoco 67 | January 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy