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Madeira Road Investment Co. Limited

Madeira Road Investment Co. Limited is an active company incorporated on 18 November 1988 with the registered office located in London, Greater London. Madeira Road Investment Co. Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02318886
Private limited company
Age
37 years
Incorporated 18 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (7 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ground Floor Flat
6 Madeira Road
Streatham
London
SW16 2DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elms Tooting Bec Road Limited(The)
Yvonne Nazareth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.86K
Increased by £1.61K (+129%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.86K
Increased by £1.61K (+129%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Micro Accounts Submitted
16 Days Ago on 27 Oct 2025
John Campbell Wilson Resigned
7 Months Ago on 3 Apr 2025
John Campbell Wilson Resigned
7 Months Ago on 3 Apr 2025
Mr Joseph Leggat Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Mr Martin Hind Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Termination of appointment of John Campbell Wilson as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of John Campbell Wilson as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Joseph Leggat as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Martin Hind on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 5 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Repayment History
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