Madison Projectco 6 Limited is a private limited company located at 1-3 Portland Place, 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 officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to Companies House database there was a change of name on 2023-01-27 and their previous name was Minhoco 68 Limited.
The latest confirmation statement was sent on 2022-11-15 and the date for the subsequent filing is 2023-11-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1-3 Portland Place |
| Office Address2 | Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 13745538 |
| 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 | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Shore Hospitality 2 Llp from Newcastle Upon Tyne, England. This PSC is categorised as "a limited liability 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 entity in the PSC register is Minhoco 34 (Holdco) Limited that put Newcastle Upon Tyne, United Kingdom as the address. 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.
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 |
| 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 68 | January 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-15 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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