The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warren, Richard Mark
    Company Director born in April 1979
    Individual (13 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Handa, Aneil
    Director born in September 1990
    Individual (38 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    MADISON (HOLDCO) LIMITED - now
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADISON (CARRYCO) LIMITED

Previous name
MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
7,394,728 GBP2024-04-30
7,394,728 GBP2023-04-30
Current Assets
101 GBP2024-04-30
101 GBP2023-04-30
Creditors
Amounts falling due within one year
-7,394,728 GBP2024-04-30
-7,394,728 GBP2023-04-30
Net Current Assets/Liabilities
-7,394,627 GBP2024-04-30
-7,394,627 GBP2023-04-30
Total Assets Less Current Liabilities
101 GBP2024-04-30
101 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-1,549 GBP2024-04-30
-1,549 GBP2023-04-30
Equity
-1,549 GBP2024-04-30
-1,549 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-22 ~ 2023-04-30

Related profiles found in government register
  • MADISON (CARRYCO) LIMITED
    Info
    MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27
    Registered number 14062887
    Fourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN
    Private Limited Company incorporated on 2022-04-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • MADISON (CARRYCO) LIMITED
    S
    Registered number 14062887
    4th Floor, 1 Portland Place, London, England, W1B 1PN
    CIF 1
  • MINHOCO 34 (CARRYCO) LIMITED
    S
    Registered number 14062887
    C/o Chg House 31-40, West Parade, Newcastle Upon Tyne, Newcastle, United Kingdom, NE4 7LB
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1-3 Portland Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 1-3 Portland Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-08 ~ 2024-07-04
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.