MADERIA GROUP LIMITED

Key Data

Status

Active

Company No.

10569387

Incorporation date

18/01/2017

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2017)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

31/05/2022

Change of details for Mr Nathan Smith as a person with significant control on 2022-01-21

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 105693870001 in full

View PDF (1 pages)

16/12/2021

Satisfaction of charge 105693870002 in full

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

23/08/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

20/01/2021

Appointment of receiver or manager

View PDF (4 pages)

19/10/2020

Notification of Matthew Smith as a person with significant control on 2020-05-22

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Anthony Smith as a director on 2019-10-25

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

18/04/2019

Second filing of Confirmation Statement dated 17/01/2019

View PDF (4 pages)

29/03/2019

Change of details for Mr Nathan Smith as a person with significant control on 2018-04-01

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

26/07/2018

Registration of charge 105693870001, created on 2018-07-13

View PDF (28 pages)

26/07/2018

Registration of charge 105693870002, created on 2018-07-13

View PDF (29 pages)

18/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

02/05/2018

Consolidation of shares on 2018-01-26

View PDF (6 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Matthew Smith as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mr Anthony Smith as a director on 2018-01-01

View PDF (2 pages)

18/01/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

22/05/2025

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
235.18K
-
0.00
10.89K
-

2022
2
245.43K
-
0.00
67.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Anthony	Director	01/01/2018 - 25/10/2019	5
Smith, Matthew Anthony	Director	01/01/2018 - Present	9
Smith, Nathan Andrew	Director	18/01/2017 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MADERIA GROUP LIMITED

MADERIA GROUP LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at Unit 2 Kangley Business Centre, Kangley Bridge Road, London SE26 5AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADERIA GROUP LIMITED?

MADERIA GROUP LIMITED is currently Active. It was registered on 18/01/2017 .

Where is MADERIA GROUP LIMITED located?

MADERIA GROUP LIMITED is registered at Unit 2 Kangley Business Centre, Kangley Bridge Road, London SE26 5AQ.

What does MADERIA GROUP LIMITED do?

MADERIA GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MADERIA GROUP LIMITED?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.