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Madrid Investments Ltd

Madrid Investments Ltd is a dormant company incorporated on 7 February 2020 with the registered office located in Gillingham, Kent. Madrid Investments Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12448311
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Seymour Road
Rainham
Gillingham
ME8 8PY
England
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was 9 Cheviot Close Sleaford NG34 7UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Spanish • Lives in England • Born in Aug 1973
Director • Spanish • Lives in England • Born in Nov 1980
Mrs Maria Jose Garcia Casado
PSC • Spanish • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Assessments Ltd
Maria Jose Garcia Casado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr David Garcia Agudo (PSC) Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Mrs Maria Jose Garcia Casado Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr David Garcia Agudo Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Mrs Maria Jose Garcia Casado (PSC) Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 18 Jul 2023
Registered office address changed from 9 Cheviot Close Sleaford NG34 7UH England to 2 Seymour Road Rainham Gillingham ME8 8PY on 6 February 2023
Submitted on 6 Feb 2023
Change of details for Mrs Maria Jose Garcia Casado as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Director's details changed for Mr David Garcia Agudo on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Director's details changed for Mrs Maria Jose Garcia Casado on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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