Company information:
Madison Projectco 4 Limited (No: 13396230)
Address: FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND
Status: Active
Incorporated: 14-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ANEIL HANDA ( DOB: Sep-1990 From: Jun-2021 )
Current Director: RICHARD MARK WARREN ( DOB: Apr-1979 From: Jun-2021 )
Current Director: RICHARD MARK WARREN ( DOB: Apr-1979 From: Jun-2021 )
Current Secretary: RICHARD MARK WARREN ( From: Jun-2021 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: May-2021 To: Jun-2021 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2021 To: Jun-2021 )
Persons of Significant Control:
Minhoco 34 (Holdco) Limited, C/O Chg House 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-01, Ceased: 2023-03-23)
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-14, Ceased: 2021-06-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 0.0 | |
| Current assets | 0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 35,510 | 35510.0 |
| Total assets less current liabilities | 35,510 | 35510.0 |
| Net assets (liabilities) | 35,510 | 35510.0 |
| Equity / share capital and reserves | 35,510 | 35510.0 |