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Maderite Group Limited

Maderite Group Limited is an active company incorporated on 29 July 2016 with the registered office located in London, Greater London. Maderite Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10302344
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1155 days
Dated 3 July 2021 (4 years ago)
Next confirmation dated 3 July 2022
Was due on 17 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1233 days
For period 1 Aug30 Jul 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
Savoy House
Savoy Circus
London
W3 7DA
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was 13 Whitchurch Lane Edgware HA8 6JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Clothing • British • Lives in England • Born in Dec 1983
Mr Mohammad Hamid Haq
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio53 Limited
Mohammad Hamid Haq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jul 2020
For period 30 Jul30 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£439.95K
Increased by £117.46K (+36%)
Total Liabilities
-£433.02K
Increased by £8.17K (+2%)
Net Assets
£6.93K
Increased by £109.29K (-107%)
Debt Ratio (%)
98%
Decreased by 33.31% (-25%)
Latest Activity
Registered Address Changed
9 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Compulsory Strike-Off Suspended
3 Years Ago on 7 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Micro Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
Micro Accounts Submitted
5 Years Ago on 29 May 2020
Micro Accounts Submitted
6 Years Ago on 22 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Jul 2019
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Documents
Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to Savoy House Savoy Circus London W3 7DA on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
Submitted on 5 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Confirmation statement made on 3 July 2021 with no updates
Submitted on 21 Jul 2021
Micro company accounts made up to 30 July 2020
Submitted on 24 Aug 2020
Confirmation statement made on 3 July 2020 with no updates
Submitted on 24 Jul 2020
Micro company accounts made up to 31 July 2019
Submitted on 29 May 2020
Micro company accounts made up to 30 July 2018
Submitted on 22 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2019
Repayment History
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