opendata.bot
Company number
13393196

MADISON (HOLDCO) LIMITED

Officer · HANDA, Aneil and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MADISON (HOLDCO) LIMITED
Company number
13393196
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 May 2021
Status
Active
Age
5 years
Previous names
MINHOCO 34 (HOLDCO) LIMITED (to 27 Jan 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

HANDA, Aneil
director
Appointed 13/05/2021
Active
WARREN, Richard Mark
director
Appointed 13/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aneil Handa
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/05/2021
Mr Naveen Handa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aneil Handa
born 09/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 13/05/2021 Controls 20 companies
Mr Naveen Handa
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/01/2025 Controls 16 companies

Serving officers

HANDA, Aneil
director Appointed 13/05/2021
WARREN, Richard Mark
director Appointed 13/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2025 Person with significant control ceased Mr Naveen Handa —
27/01/2023 Registered name changed MINHOCO 34 (HOLDCO) LIMITED MADISON (HOLDCO) LIMITED
13/05/2021 Person with significant control added — Mr Naveen Handa
13/05/2021 Person with significant control added — Mr Aneil Handa
13/05/2021 Director appointed — WARREN, Richard Mark
13/05/2021 Director appointed — HANDA, Aneil

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MADISON (HOLDCO) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MADISON (HOLDCO) LIMITED?▾
According to the official registry, the company number of MADISON (HOLDCO) LIMITED is 13393196.
Where is MADISON (HOLDCO) LIMITED registered?▾
The registered office is FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND.
Who runs MADISON (HOLDCO) LIMITED?▾
HANDA, Aneil is listed among the officers of MADISON (HOLDCO) LIMITED.
What is the SIC code of MADISON (HOLDCO) LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MADISON (HOLDCO) LIMITED?▾
Mr Aneil Handa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MADISON (HOLDCO) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MADISON (HOLDCO) LIMITED (13393196)

MADISON (HOLDCO) LIMITED is a private limited company incorporated on 13 May 2021 and registered in the United Kingdom under company number 13393196. Its registered office is at FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Aneil Handa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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