MADERO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07924254

Incorporation date

25/01/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Application to strike the company off the register

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22/09/2025

Micro company accounts made up to 2024-12-31

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06/02/2025

Confirmation statement made on 2025-01-25 with no updates

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25/09/2024

Micro company accounts made up to 2023-12-31

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01/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

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25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Stephen John Rowley on 2017-01-19

View PDF (2 pages)

03/08/2016

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-03

View PDF (1 pages)

04/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

20/01/2016

Termination of appointment of Kristopher Stephen Rowley as a director on 2015-12-31

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/02/2013

Director's details changed for Mr Stephen John Rowley on 2013-02-07

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

28/01/2013

Director's details changed for Mr Kristopher Stephen Rowley on 2013-01-25

View PDF (2 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (4 pages)

25/06/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

24/02/2012

Director's details changed for Mr Kristopher Stephen Rowley on 2012-02-24

View PDF (2 pages)

25/01/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
70.14K
-
0.00
-
-

2022
0
71.89K
-
0.00
-
-

2022
0
71.89K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

71.89K £2.50 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowley, Stephen John	Director	25/01/2012 - Present	12
Rowley, Kristopher Stephen	Director	25/01/2012 - 31/12/2015	6

Persons with Significant Control

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

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Description

About MADERO INVESTMENTS LIMITED

MADERO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/01/2012 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADERO INVESTMENTS LIMITED?

MADERO INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/01/2012 and dissolved on 24/02/2026.

Where is MADERO INVESTMENTS LIMITED located?

MADERO INVESTMENTS LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does MADERO INVESTMENTS LIMITED do?

MADERO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MADERO INVESTMENTS LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.