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Madara Invest Ltd

Madara Invest Ltd is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Madara Invest Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11260272
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 227 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
39th Floor One Canada Square, Canary Wharf
London
E14 5AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • Investment Banker • British • Lives in UK • Born in Jan 1972
Mi Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madara Capital Management Ltd
Krasimir Svilenov Kirov and Gary Bernard Lewis are mutual people.
Active
Mi Partners Ltd
Krasimir Svilenov Kirov and Gary Bernard Lewis are mutual people.
Active
SG Financial Group Ltd
Gary Bernard Lewis is a mutual person.
Active
Madara Network Ltd
Krasimir Svilenov Kirov is a mutual person.
Active
Clovertrak Oil And Gas Limited
Gary Bernard Lewis is a mutual person.
Active
MPD International Limited
Gary Bernard Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£903
Decreased by £4.96K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £36.3K (+3%)
Total Liabilities
-£232.97K
Increased by £228.83K (+5534%)
Net Assets
£937.83K
Decreased by £192.53K (-17%)
Debt Ratio (%)
20%
Increased by 19.53% (+5359%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Gary Bernard Lewis Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Krasimir Svilenov Kirov Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Simon Kwao Sotomey Resigned
2 Years Ago on 10 Nov 2023
Mr Krasimir Svilenov Kirov Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Resolutions
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Gary Bernard Lewis as a director on 25 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 11 Dec 2024
Repayment History
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