# Madison Projectco 1 Limited

## Details

- **Company number:** [10425540](https://find-and-update.company-information.service.gov.uk/company/10425540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2016
- **Registered office:** FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, W1B 1PN
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Gosforth Centre Limited](/group/148) (423 companies)


## Previous names

- Minhoco 34 Limited (until 27 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDA, Aneil | director | 9 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aran Handa | ownership-of-shares-75-to-100-percent | 13 Oct 2016 | 17 Nov 2017 |
| Mr Neeraj Handa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2017 | 2 Jun 2020 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2020 | -£6,897 | 0 |
| 30 Apr 2019 | £27 | - |
| 30 Apr 2018 | £1 | - |
| 31 Oct 2017 | £1 | - |



## Owned by

Madison Projectco 1 Limited → [Madison (Midco) Limited](/company/14159265) → [Madison (Holdco) Limited](/company/13393196)




## Directors' other companies

- [HANDA, Aneil](/person/5599860) - director at [Madison (Holdco) Limited](/company/13393196)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 5 Limited](/company/13745587)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (Holdco 1) Limited](/company/15240831)
- [HANDA, Aneil](/person/5599860) - director at [Madison (Midco) Limited](/company/14159265)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 8 Limited](/company/15138934)
- [HANDA, Aneil](/person/5599860) - director at [AC Holding Bidco Limited](/company/15986585)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (221) Limited](/company/15247033)
- [HANDA, Aneil](/person/5599860) - director at [Shnl (Holdco 2) Limited](/company/15242113)
- [HANDA, Aneil](/person/5599860) - director at [Madison Projectco 6 Limited](/company/13745538)
- [HANDA, Aneil](/person/5599860) - director at [Countylife (Brunton) Limited](/company/13159763)



## Companies at the same address

- [Madison (Carryco) Limited](/company/14062887) (14062887)
- [Madison (Holdco) Limited](/company/13393196) (13393196)
- [Madison (Midco) Limited](/company/14159265) (14159265)
- [Madison Group Management Limited](/company/13423905) (13423905)
- [Madison Projectco 4 Limited](/company/13396230) (13396230)