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Maderia Group Limited

Maderia Group Limited is a dormant company incorporated on 18 January 2017 with the registered office located in London, Greater London. Maderia Group Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Active proposal to strike off
Company No
10569387
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 5 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 266 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 January 2025 (8 months ago)
Address
Unit 2 Kangley Business Centre
Kangley Bridge Road
London
SE26 5AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1995
Director • British • Lives in England • Born in May 1989
Mr Matthew Anthony Smith
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
New Forest Products & Joinery Limited
Mr Nathan Andrew Smith is a mutual person.
Active
Branford Group Limited
Matthew Anthony Smith is a mutual person.
Active
Southstreet (Builders) Limited
Mr Nathan Andrew Smith is a mutual person.
Liquidation
London Dgu Limited
Mr Nathan Andrew Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£67
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£862
Same as previous period
Total Liabilities
-£246.3K
Same as previous period
Net Assets
-£245.43K
Same as previous period
Debt Ratio (%)
28573%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Mr Nathan Smith (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Charge Satisfied
3 Years Ago on 16 Dec 2021
Charge Satisfied
3 Years Ago on 16 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 31 May 2022
Change of details for Mr Nathan Smith as a person with significant control on 21 January 2022
Submitted on 31 May 2022
Satisfaction of charge 105693870001 in full
Submitted on 16 Dec 2021
Satisfaction of charge 105693870002 in full
Submitted on 16 Dec 2021
Repayment History
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