MADRID INVESTMENTS LTD

Key Data

Status

Active

Company No.

12448311

Incorporation date

07/02/2020

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of fruit and vegetables (46.31 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

12/11/2025

Cessation of David Garcia Agudo as a person with significant control on 2025-11-12

View PDF (1 pages)

12/11/2025

Termination of appointment of David Garcia Agudo as a director on 2025-11-12

View PDF (1 pages)

12/11/2025

Change of details for Mrs Maria Jose Garcia Casado as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

28/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/02/2023

Registered office address changed from 9 Cheviot Close Sleaford NG34 7UH England to 2 Seymour Road Rainham Gillingham ME8 8PY on 2023-02-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

05/02/2023

Change of details for Mr David Garcia Agudo as a person with significant control on 2023-02-06

View PDF (2 pages)

05/02/2023

Change of details for Mrs Maria Jose Garcia Casado as a person with significant control on 2023-02-06

View PDF (2 pages)

05/02/2023

Director's details changed for Mr David Garcia Agudo on 2023-02-06

View PDF (2 pages)

05/02/2023

Director's details changed for Mrs Maria Jose Garcia Casado on 2023-02-06

View PDF (2 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Garcia Agudo, David	Director	07/02/2020 - 12/11/2025	6
Garcia Casado, Maria Jose	Director	07/02/2020 - Present	2

Persons with Significant Control

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

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Description

About MADRID INVESTMENTS LTD

MADRID INVESTMENTS LTD is an(a) Active company incorporated on 07/02/2020 with the registered office located at 2 Seymour Road, Rainham, Gillingham ME8 8PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADRID INVESTMENTS LTD?

MADRID INVESTMENTS LTD is currently Active. It was registered on 07/02/2020 .

Where is MADRID INVESTMENTS LTD located?

MADRID INVESTMENTS LTD is registered at 2 Seymour Road, Rainham, Gillingham ME8 8PY.

What does MADRID INVESTMENTS LTD do?

MADRID INVESTMENTS LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for MADRID INVESTMENTS LTD?

The latest filing was on 12/11/2025: Cessation of David Garcia Agudo as a person with significant control on 2025-11-12.