Madison Projectco 2 Limited is a private limited company situated at C/O Madison Cairn, 1 Portland Place, London W1B 1PN. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors.
Director Aneil H., appointed on 21 July 2022. Director Richard W., appointed on 21 July 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to official database there was a name change on 2023-01-27 and their previous name was Timec 1814 Limited.
The latest confirmation statement was sent on 2023-05-02 and the deadline for the next filing is 2024-05-16.
| Office Address | C/o Madison Cairn |
| Office Address2 | 1 Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 14080825 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (127 days after) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Minhoco 34 (Holdco) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a 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. The second one in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a 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 34 (Holdco) Limited
C/O Chg House 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13393196 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 3 May 2022 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1814 | January 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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