General information

Name:

Maderia Group Ltd

Office Address:

Unit 2 Kangley Business Centre Kangley Bridge Road SE26 5AQ London

Number: 10569387

Incorporation date: 2017-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maderia Group Limited can be found at London at Unit 2 Kangley Business Centre. Anyone can find the firm by its zip code - SE26 5AQ. This company has been in business on the English market for 7 years. The enterprise is registered under the number 10569387 and company's current status is active. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Maderia Group Ltd released its account information for the financial year up to Tue, 31st Jan 2023. The most recent confirmation statement was submitted on Mon, 22nd May 2023.

Matthew S. and Nathan S. are listed as firm's directors and have been managing the firm since 2018.

Executives who have control over the firm are as follows: Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 01 January 2018

Latest update: 11 February 2024

Nathan S.

Role: Director

Appointed: 18 January 2017

Latest update: 11 February 2024

People with significant control

Matthew S.
Notified on 22 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan S.
Notified on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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