Madison Projectco 3 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 categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a change of name on 2023-01-27 and their previous name was Timec 1815 Limited.
The latest confirmation statement was sent on 2023-05-02 and the date 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 | 14080790 |
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 |
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Minhoco 34 (Holdco) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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 1815 | January 27, 2023 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-05-02 filed on: 24th, May 2023 |
confirmation statement | Free Download (4 pages) |
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