Mada Investment Holding Limited is a private limited company registered at 42 Brook Street, Office: 3.08, London W1K 5DB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Mehmet Y., appointed on 21 July 2017.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was sent on 2023-07-20 and the deadline for the following filing is 2024-08-03. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 42 Brook Street |
| Office Address2 | Office: 3.08 |
| Town | London |
| Post code | W1K 5DB |
| Country of origin | United Kingdom |
| Registration Number | 10877107 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Arzuhan Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mehmet Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Arzuhan Y.
| Notified on | 21 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mehmet Y.
| Notified on | 21 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Current Assets | 853 533 | 853 533 | 853 533 | 853 533 | ||
| Debtors | 113 | 114 | 853 433 | 853 433 | 853 433 | 853 433 |
| Net Assets Liabilities | -12 410 | -18 980 | -21 014 | -26 114 | -30 314 | -34 514 |
| Other Debtors | 113 | 113 | 133 | |||
| Other | ||||||
| Version Production Software | 2 023 | 2 023 | ||||
| Accrued Liabilities | 5 100 | 5 100 | 4 200 | 4 200 | ||
| Administrative Expenses | 12 523 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 853 433 | 853 433 | 853 433 | 853 433 | ||
| Creditors | 5 025 000 | 5 025 000 | 5 322 | 5 322 | 4 422 | 4 422 |
| Investments | 5 025 000 | 5 025 260 | 3 435 293 | 3 435 293 | 3 435 293 | 3 435 293 |
| Investments Fixed Assets | 5 025 000 | 5 025 260 | 5 025 260 | |||
| Investments In Subsidiaries Measured Fair Value | 3 435 293 | 3 435 293 | 3 435 293 | 3 435 293 | ||
| Net Current Assets Liabilities | -12 410 | -19 240 | 848 211 | 848 211 | 849 111 | 849 111 |
| Other Creditors | 5 025 000 | 5 025 000 | 222 | 222 | 222 | 222 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss | -12 523 | |||||
| Profit Loss On Ordinary Activities Before Tax | -12 523 | |||||
| Total Assets Less Current Liabilities | 5 012 590 | 5 006 020 | 4 283 504 | 4 283 504 | 4 284 404 | 4 284 404 |
| Trade Creditors Trade Payables | 12 523 | 12 783 | 19 353 | |||
| Trade Debtors Trade Receivables | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 3rd April 2024. New Address: 84 Brook Street Office 4.30 London Westminster W1K 5EH. Previous address: 42 Brook Street Office: 3.08 London W1K 5DB England filed on: 3rd, April 2024 |
address | Free Download (1 page) |
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