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Madeira And Sons Limited

Madeira And Sons Limited is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Madeira And Sons Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
07042101
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 23 Hemlock Close London SW16 5PS England
Telephone
02032682127
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ivan Richard Jack Madeira
Secretary • PSC • Director • British • Lives in England • Born in Aug 1983 • Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52.27K
Increased by £17.23K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.15K
Increased by £13.7K (+24%)
Total Liabilities
-£19.36K
Increased by £101 (+1%)
Net Assets
£50.79K
Increased by £13.6K (+37%)
Debt Ratio (%)
28%
Decreased by 6.52% (-19%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 16 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 May 2022
Registered office address changed from 23 Hemlock Close London SW16 5PS England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 24 February 2022
Submitted on 24 Feb 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 14 Oct 2021
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Repayment History
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