Company Overview
Madison Projectco 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 October 2016, so this is a well established company. Madison Projectco 1 Limited has been in business for 9 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN
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Companies House Data
Company NameMADISON PROJECTCO 1 LIMITED
Company Number10425540
Registered Office AddressFourth Floor
 1-3 Portland Place
 W1B 1PN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/10/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date10/11/2017
Previous Company NameChanged Date
MINHOCO 34 LIMITED27 Jan 2023
Directors & Members
Show Resigned
Aneil Handa - Director
(British, 36 years old, born September 1990)
Appointed 09 March 2021
 Active
Richard Warren - Director
(British, 47 years old, born April 1979)
Appointed 10 May 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Aneil Handa
AC HOLDING BIDCO LIMITED
AC HOLDING MIDCO 2 LIMITED
CGD7 LTD
CGD8 LIMITED
CGD9 LIMITED
COUNTYLIFE (BRUNTON) LIMITED
CPK REDCLIFF LIMITED
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
HAMMERSMITH UK MANCO LTD
HAMMERSMITH UK PROPCO LTD
KOBOX CITY LIMITED
MADISON (CARRYCO) LIMITED
MADISON (HOLDCO) LIMITED
MADISON (MIDCO) LIMITED
MADISON ALTURA TOPCO LIMITED
MADISON GROUP MANAGEMENT LIMITED
MADISON PROJECTCO 10 LIMITED
MADISON PROJECTCO 11 LIMITED
MADISON PROJECTCO 2 LIMITED
MADISON PROJECTCO 3 LIMITED
MADISON PROJECTCO 4 LIMITED
MADISON PROJECTCO 5 LIMITED
MADISON PROJECTCO 6 LIMITED
MADISON PROJECTCO 7 LIMITED
MADISON PROJECTCO 8 LIMITED
MADISON PROJECTCO 9 LIMITED
ONE 10 LONDON LTD
PROJECT OMM LTD
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
SHNL (221) LIMITED
SHNL (HOLDCO 1) LIMITED
SHNL (HOLDCO 2) LIMITED
THE STATION HOTEL (NEWCASTLE) LIMITED
UNITED FITNESS BRANDS LTD.
Richard Warren
MADISON (CARRYCO) LIMITED
MADISON (HOLDCO) LIMITED
MADISON (MIDCO) LIMITED
MADISON GROUP MANAGEMENT LIMITED
MADISON PROJECTCO 2 LIMITED
MADISON PROJECTCO 3 LIMITED
MADISON PROJECTCO 4 LIMITED
MADISON PROJECTCO 5 LIMITED
MADISON PROJECTCO 6 LIMITED
MADISON PROJECTCO 7 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Apr-2020 30-Apr-2019
Balance Sheet
Fixed Assets 490,691 490,691 425,642
Current Assets 1,492,930 1,492,930 19,294
Creditors Due Within One Year 1,990,518 1,990,518 444,963
Working Cap -497,588 -497,588 -425,669
Total Assets Less Current Liabilities -6,897 -6,897 -27
Long-term Liabilities 0 0 0
Net Assets -6,897 -6,897 -27
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -6,897 -6,897 -27
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Apr-2020 30-Apr-2019
Tangible Fixed Assets - - -
Fixed Assets 24.7% 24.7% 95.7%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 75.3% 75.3% 4.3%
Creditors Due Within One Year 100.3% 100.3% 100.0%
Net Current Assets Liabilities -25.1% -25.1% -95.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -0.3% -0.3% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities -0.3% -0.3% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Apr-2020 30-Apr-2019
Liquidity Ratio 0.8 0.8 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Apr-2020 30-Apr-2019
Assets 1,983,621 1,983,621 444,936
Debt 1,990,518 1,990,518 444,963
Net Assets/Debt -6,897 -6,897 -27

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 24 September 2025 with no updates
Satisfaction of charge 104255400001 in full
Registration of charge 104255400002, created on 30 December 2024
Registration of charge 104255400003, created on 30 December 2024
Confirmation statement made on 24 September 2024 with no updates
Confirmation statement made on 12 October 2023 with updates
Change of details for Minhoco 34 (Midco) Limited as a person with significant control on 27 January 2023
Certificate of change of name
Confirmation statement made on 12 October 2022 with no updates
Registration of charge 104255400001, created on 12 September 2022
Registered office address changed from C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN on 9 August 2022
Notification of Minhoco 34 (Midco) Limited as a person with significant control on 5 July 2022
Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 5 July 2022
Current accounting period shortened from 30 April 2022 to 31 December 2021
Confirmation statement made on 12 October 2021 with no updates
Notification of Minhoco 34 (Holdco) Limited as a person with significant control on 18 August 2021
Cessation of Naveen Handa as a person with significant control on 18 August 2021
Cessation of Aneil Handa as a person with significant control on 18 August 2021
Appointment of Mr Richard Mark Warren as a director on 10 May 2021
Termination of appointment of Aran Handa as a director on 9 March 2021
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