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Madestein (UK) Limited

Madestein (UK) Limited is a in administration company incorporated on 6 December 2013 with the registered office located in London, City of London. Madestein (UK) Limited was registered 11 years ago.
Status
In Administration
In administration since 2 years 6 months ago
Company No
08805670
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2022 (2 years 11 months ago)
Next confirmation dated 6 December 2023
Was due on 20 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Jan31 Mar 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
01243774206
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in UK • Born in Jan 1963
Director • PSC • Horticulturalist • Dutch • Lives in England • Born in Mar 1984
Director • Dutch • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
NV Produce Limited
Mrs Martina Renee Zwinkels and are mutual people.
Dissolved
Fresh Willow Limited
Mrs Martina Renee Zwinkels and Mr Peter Albertus Maria Zwinkels are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Dec31 Mar 2021
Traded for 15 months
Cash in Bank
£15.54K
Decreased by £121.05K (-89%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 3 (+6%)
Total Assets
£2.28M
Decreased by £156.69K (-6%)
Total Liabilities
-£3.53M
Increased by £603.3K (+21%)
Net Assets
-£1.25M
Decreased by £759.99K (+155%)
Debt Ratio (%)
155%
Increased by 34.73% (+29%)
Latest Activity
Administration Period Extended
7 Months Ago on 28 Mar 2025
Administration Period Extended
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Administrator Appointed
2 Years 6 Months Ago on 27 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Administrator's progress report
Submitted on 15 May 2025
Notice of extension of period of Administration
Submitted on 28 Mar 2025
Administrator's progress report
Submitted on 13 Nov 2024
Administrator's progress report
Submitted on 16 May 2024
Notice of extension of period of Administration
Submitted on 8 Apr 2024
Administrator's progress report
Submitted on 14 Nov 2023
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 2nd Floor 110 Cannon Street London EC4N 6EU on 21 September 2023
Submitted on 21 Sep 2023
Notice of deemed approval of proposals
Submitted on 22 Jun 2023
Statement of administrator's proposal
Submitted on 7 Jun 2023
Appointment of an administrator
Submitted on 27 Apr 2023
Repayment History
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