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Madhurima Limited

Madhurima Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. Madhurima Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459906
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor 110 Wigmore Street
London
W1U 3RW
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was , 2nd Floor 21 Knightsbridge, London, SW1X 7LY, United Kingdom
Telephone
07920 129069
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1971
Director • Indian • Lives in UK • Born in Sep 1975
Director • Canadian • Lives in Canada • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Truefield Foods Limited
Padmini Sekhsaria and Christopher Scott Molyneux are mutual people.
Active
Digswell Hill Management Company Limited
Christopher Scott Molyneux is a mutual person.
Active
Spawn-Beget Limited
Victor Jose Martinez Angles Flores is a mutual person.
Active
Midnight Lotus Productions Limited
Christopher Scott Molyneux is a mutual person.
Active
Oak Lane Health Limited
Christopher Scott Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.21M
Decreased by £407K (-4%)
Turnover
£45.78M
Increased by £26.86M (+142%)
Employees
13
Increased by 5 (+63%)
Total Assets
£17.68M
Increased by £2.7M (+18%)
Total Liabilities
-£2.2M
Increased by £1.46M (+196%)
Net Assets
£15.48M
Increased by £1.25M (+9%)
Debt Ratio (%)
12%
Increased by 7.49% (+151%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Victor Jose Martinez Angles Flores Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Cinthia Fernholz Resigned
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 124599060001 in full
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Registration of charge 124599060001, created on 20 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Victor Jose Martinez Angles Flores on 31 August 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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