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Madeira Group Holdings Ltd

Madeira Group Holdings Ltd is an active company incorporated on 20 August 2021 with the registered office located in Billingham, County Durham. Madeira Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13576258
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 30 Yoden Way Peterlee SR8 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Aug 1980
Mr Ashraff Ibrahim Ramjanally Jaddoo
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford House Holdings Ltd
Ashraff Ibrahim Ramjanally Jaddoo is a mutual person.
Active
Madeira Group Partnership LLP
Ashraff Ibrahim Ramjanally Jaddoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.9K
Decreased by £13.86K (-21%)
Total Liabilities
-£4.95K
Decreased by £11.53K (-70%)
Net Assets
£45.95K
Decreased by £2.33K (-5%)
Debt Ratio (%)
10%
Decreased by 15.72% (-62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
Accounting Period Shortened
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Mar 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 25 Aug 2022
Current accounting period shortened from 31 August 2022 to 31 March 2022
Submitted on 25 Aug 2021
Repayment History
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