Founded in 2017, Maderia Group, classified under reg no. 10569387 is an active company. Currently registered at Unit 2 Kangley Business Centre SE26 5AQ, London the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Matthew S., Nathan S.. Of them, Nathan S. has been with the company the longest, being appointed on 18 January 2017 and Matthew S. has been with the company for the least time - from 1 January 2018. As of 29 May 2024, there was 1 ex director - Anthony S.. There were no ex secretaries.
| Office Address | Unit 2 Kangley Business Centre |
| Office Address2 | Kangley Bridge Road |
| Town | London |
| Post code | SE26 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 10569387 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 18 January 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Matthew S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nathan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew S.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan S.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 60 707 | 14 | |
| Current Assets | 1 | 60 707 | |
| Debtors | 1 | ||
| Net Assets Liabilities | 1 | -21 534 | -41 671 |
| Other Debtors | 1 | ||
| Property Plant Equipment | 437 372 | 437 372 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 437 372 | ||
| Bank Borrowings Overdrafts | 277 147 | 277 147 | |
| Creditors | 242 466 | 4 772 | |
| Net Current Assets Liabilities | 1 | -181 759 | -4 758 |
| Other Creditors | 238 886 | 1 192 | |
| Property Plant Equipment Gross Cost | 437 372 | 437 372 | |
| Total Assets Less Current Liabilities | 1 | 255 613 | 432 614 |
| Trade Creditors Trade Payables | 3 580 | 3 580 | |
| Advances Credits Directors | 1 | 238 839 | 72 223 |
| Advances Credits Made In Period Directors | 1 | 238 840 | 166 616 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 0 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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