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1 Madeira Road Management Limited

1 Madeira Road Management Limited is a dormant company incorporated on 25 March 2014 with the registered office located in Leigh-on-Sea, Essex. 1 Madeira Road Management Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
08958990
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accounts Manager • British • Lives in UK • Born in Jun 1982
Director • PSC • Psychotherapist • British • Lives in England • Born in Jan 1962
Mr Hugh Frederick Shaw
PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
2
Same as previous period
Total Assets
£31.29K
Same as previous period
Total Liabilities
-£31.28K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Hugh Frederick Shaw (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Ms Nadia Colville Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Gabriel Jon Dixon (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Ms Nadia Colville (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Hugh Frederick Shaw (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Gabriel Jon Dixon Details Changed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Mr Hugh Frederick Shaw as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Ms Nadia Colville on 19 September 2023
Submitted on 19 Sep 2023
Change of details for Mr Gabriel Jon Dixon as a person with significant control on 6 July 2023
Submitted on 7 Jul 2023
Director's details changed for Ms Nadia Colville on 6 July 2023
Submitted on 6 Jul 2023
Change of details for Mr Gabriel Jon Dixon as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Director's details changed for Mr Gabriel Jon Dixon on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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