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Madrive Computing Limited

Madrive Computing Limited is an active company incorporated on 21 August 1998 with the registered office located in Sunderland, Tyne and Wear. Madrive Computing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619572
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (21 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
181 Hylton Road
Sunderland
SR4 7YE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Aug 1962
Director • Consulting Engineer • British • Lives in UK • Born in Aug 1961
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Mutual Companies
Madrive Ltd
Ms Maralina Rosa Maria Ambelez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£319.82K
Increased by £319.82K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£493.72K
Decreased by £4.45K (-1%)
Total Liabilities
-£7.07K
Decreased by £5.91K (-46%)
Net Assets
£486.65K
Increased by £1.46K (0%)
Debt Ratio (%)
1%
Decreased by 1.17% (-45%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr Marco Philip Ambelez Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Derek Hartis Resigned
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 3 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Jun 2023
Appointment of Mr Marco Philip Ambelez as a director on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 21 August 2022 with updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 May 2022
Termination of appointment of Derek Hartis as a secretary on 17 September 2021
Submitted on 25 Oct 2021
Repayment History
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