MADECODE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/01/2026

    Confirmation statement made on 2026-01-10 with updates

    View PDF (4 pages)
  2. 15/10/2025

    Micro company accounts made up to 2025-08-31

    View PDF (4 pages)
  3. 09/04/2025

    Micro company accounts made up to 2024-08-31

    View PDF (4 pages)
  4. 22/01/2025

    Confirmation statement made on 2025-01-10 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

See the full filing history

Financial performance

The latest figures MADECODE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£63.34K2025
51.87%vs 2024

2024: £41.71K

Total Assets

£78.24K2025
-2.35%vs 2024

2024: £80.13K

Cash in Bank

£44.84K2022
-19.59%vs 2021

2021: £55.76K

Total Liabilities

£12.91K2025
-64.60%vs 2024

2024: £36.47K

Employees

72025
-1vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 64.60% on 2024. See the full financial analysis for MADECODE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
72022
-82023
82024
72025
YearEmployeesChange
20257-1
20248+16
2023-8-15
20227+1
20216–

Reported employee count increased from 6 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director30/03/2000–12/04/200042896
Nominee Secretary30/03/2000–12/04/200097682
Secretary12/04/2000–12/12/20000
Director12/04/2000–30/03/20121
Director12/12/2000–Present0
Secretary12/12/2000–30/03/20120
Director12/04/2000–12/12/20000
Director12/12/2000–10/01/20230

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–09/01/20230
01/07/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 22/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
12/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 12/01/2026
  • Accounts filedLatest 15/10/2025

Filing timeline

  1. 12/01/2026

    Confirmation statement made on 2026-01-10 with updates

    View PDF (4 pages)
  2. 15/10/2025

    Micro company accounts made up to 2025-08-31

    View PDF (4 pages)
  3. 09/04/2025

    Micro company accounts made up to 2024-08-31

    View PDF (4 pages)
  4. 22/01/2025

    Confirmation statement made on 2025-01-10 with updates

    View PDF (4 pages)
  5. 29/02/2024

    Micro company accounts made up to 2023-08-31

    View PDF (4 pages)
  6. 15/01/2024

    Confirmation statement made on 2024-01-10 with updates

    View PDF (4 pages)
  7. 28/07/2023

    Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28

    View PDF (1 pages)
  8. 29/03/2023

    Termination of appointment of Antonio Fernando Peixoto Sousa as a director on 2023-01-10

    View PDF (1 pages)
  9. 10/01/2023

    Cessation of Antonio Fernando Peixoto Sousa as a person with significant control on 2023-01-09

    View PDF (1 pages)
  10. 10/01/2023

    Change of details for Mr Jose Marques Vieira Da Silva as a person with significant control on 2023-01-09

    View PDF (2 pages)
  11. 10/01/2023

    Confirmation statement made on 2023-01-10 with updates

    View PDF (5 pages)
  12. 22/11/2022

    Total exemption full accounts made up to 2022-08-31

    View PDF (9 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,299 UK companies are similar to MADECODE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Take-away food shops and mobile food stands) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,299 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Take-away food shops and mobile food stands.Browse the listing

About MADECODE LIMITED

A short description of the company, written from its Companies House record.

MADECODE LIMITED is a private limited company registered in the United Kingdom, based in Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE. Companies House classifies its business as Take-away food shops and mobile food stands. It has been on the register for 26 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £63.34K and 7 employees.

MADECODE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MADECODE LIMITED do?

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Companies House records MADECODE LIMITED under one registered business activity: Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

Is MADECODE LIMITED still active?

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MADECODE LIMITED is recorded as active on the Companies House register, and has been on it since 30/03/2000.

What are MADECODE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £63.34K, total assets of £78.24K, cash in bank of £44.84K and total liabilities of £12.91K.

When did MADECODE LIMITED last file with Companies House?

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The most recent document on the record is dated 12/01/2026: Confirmation statement made on 2026-01-10 with updates, 8 months ago.

When are MADECODE LIMITED's next filings due?

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On the current registry record, accounts are due by 31/05/2027.

Who runs MADECODE LIMITED?

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Companies House lists 8 officers (1 currently in post) and 2 people with significant control (1 current).