# Madison (Holdco) Limited

## Details

- **Company number:** [13393196](https://find-and-update.company-information.service.gov.uk/company/13393196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2021
- **Registered office:** FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE, W1B 1PN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Gosforth Centre Limited](/group/148) (420 companies)


## Previous names

- Minhoco 34 (Holdco) Limited (until 27 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDA, Aneil | director | 13 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naveen Handa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2021 | 7 Jan 2025 |
| Mr Aneil Handa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 May 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | £26,434 | 0 |




## Controls

- [Madison (Carryco) Limited](/company/14062887) (14062887)
- [Madison (Midco) Limited](/company/14159265) (14159265)
- [Madison Group Management Limited](/company/13423905) (13423905)
- [Madison Projectco 10 Limited](/company/15181289) (15181289)
- [Madison Projectco 8 Limited](/company/15138934) (15138934)
- [Shore Hospitality LLP](/company/OC438431) (OC438431)



## Directors' other companies

- [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 [Madison (Carryco) Limited](/company/14062887)
- [HANDA, Aneil](/person/5599860) - director at [Countylife (Brunton) Limited](/company/13159763)



## Companies at the same address

- [Madison (Carryco) Limited](/company/14062887) (14062887)
- [Madison (Midco) Limited](/company/14159265) (14159265)
- [Madison Group Management Limited](/company/13423905) (13423905)
- [Madison Projectco 1 Limited](/company/10425540) (10425540)
- [Madison Projectco 4 Limited](/company/13396230) (13396230)