Madison Projectco 1 Limited
- Company number
- 10425540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2016
- Nature of business
- Hotels and similar accommodation
- Corporate group
- A1 Corridor Hotels Limited (3 companies)
Registered office
Previous names
- Madison Projectco 1 Limited (until 11 Sep 2026)
- Minhoco 34 Limited (until 27 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRDTHISTLE, Wilson | Director | 10 Sep 2026 | |
| BURKE, John | Secretary | 10 Sep 2026 | |
| KELLY, Owen | Director | 10 Sep 2026 | |
| DUFFY, Cyril | Director | 10 Sep 2026 | |
| WARREN, Richard Mark | Director | 10 May 2021 | 10 Sep 2026 |
| HANDA, Aneil | Director | 9 Mar 2021 | 10 Sep 2026 |
| HANDA, Aran | Director | 13 Oct 2016 | 9 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A1 Corridor Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2026 | |
| Madison (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 | 10 Sep 2026 |
| Minhoco 34 (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 5 Jul 2022 |
| Mr Naveen Handa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2017 | 18 Aug 2021 |
| Mr Aneil Handa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Nov 2017 | 18 Aug 2021 |
| Mr Neeraj Handa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2017 | 2 Jun 2020 |
| Aran Handa | Ownership Of Shares 75 To 100 Percent | 13 Oct 2016 | 17 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | -£6,897 | 0 |
| 30 Apr 2019 | £27 | - |
| 30 Apr 2018 | £1 | - |
| 31 Oct 2017 | £1 | - |
Connections
Owned by
Madison Projectco 1 Limited → A1 Corridor Hotels Limited
Directors’ other companies
- DUFFY, Cyril - Director at Shnl (191) Limited
- KELLY, Owen - Director at Shnl (151) Limited
- KELLY, Owen - Director at Shnl (191) Limited
Companies at the same address
- Madison (Carryco) Limited (14062887)
- Madison (Holdco) Limited (13393196)
- Madison (Midco) Limited (14159265)
- Madison Group Management Limited (13423905)
- Madison Projectco 4 Limited (13396230)