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Madre Limited

Madre Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Madre Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840674
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 38 Station Road Ellesmere Port Cheshire CH65 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Welsh • Lives in UK • Born in Sep 1996
PSC • Director • British • Lives in Wales • Born in Dec 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Escoto Limited
Mrs Sara-Mai Reyes Escoto is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£21.47K
Increased by £20.58K (+2310%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£42.21K
Increased by £36.49K (+638%)
Total Liabilities
-£23.26K
Increased by £18.27K (+366%)
Net Assets
£18.95K
Increased by £18.22K (+2517%)
Debt Ratio (%)
55%
Decreased by 32.23% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Miss Ciri-Ann John (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Miss Ciri-Ann John Details Changed
2 Years Ago on 17 Aug 2023
Carmen Reyes Escoto Resigned
2 Years 1 Month Ago on 16 Aug 2023
Ciri-Ann John (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Mrs Sara-Mai Reyes Escoto (PSC) Details Changed
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Miss Ciri-Ann John on 17 August 2023
Submitted on 14 Aug 2024
Change of details for Miss Ciri-Ann John as a person with significant control on 17 August 2023
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 16 Dec 2023
Termination of appointment of Carmen Reyes Escoto as a director on 16 August 2023
Submitted on 9 Oct 2023
Change of details for Mrs Sara-Mai Reyes Escoto as a person with significant control on 14 February 2023
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 17 April 2023
Submitted on 9 Oct 2023
Repayment History
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