MADISON PROJECTCO 1 LIMITED
Company details
- Registered name
- MADISON PROJECTCO 1 LIMITED
- Company number
- 10425540
- Registered office
- FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2016
- Status
- Active
- Age
- 9 years
- Previous names
- MINHOCO 34 LIMITED (to 27 Jan 2023)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2023 | Registered name changed | MINHOCO 34 LIMITED | MADISON PROJECTCO 1 LIMITED |
| 05/07/2022 | Person with significant control ceased | Minhoco 34 (Holdco) Limited | — |
| 05/07/2022 | Person with significant control added | — | Madison (Midco) Limited |
| 18/08/2021 | Person with significant control ceased | Mr Naveen Handa | — |
| 18/08/2021 | Person with significant control ceased | Mr Aneil Handa | — |
| 18/08/2021 | Person with significant control added | — | Minhoco 34 (Holdco) Limited |
| 02/06/2020 | Person with significant control ceased | Mr Neeraj Handa | — |
| 17/11/2017 | Person with significant control ceased | Aran Handa | — |
| 17/11/2017 | Person with significant control added | — | Mr Neeraj Handa |
| 17/11/2017 | Person with significant control added | — | Mr Naveen Handa |
| 17/11/2017 | Person with significant control added | — | Mr Aneil Handa |
| 13/10/2016 | Person with significant control added | — | Aran Handa |
Documents for MADISON PROJECTCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MADISON PROJECTCO 1 LIMITED (10425540)
MADISON PROJECTCO 1 LIMITED is a private limited company incorporated on 13 October 2016 and registered in the United Kingdom under company number 10425540. Its registered office is at FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aran Handa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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