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Madera Verde Limited

Madera Verde Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. Madera Verde Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14539324
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat B 129 Camberwell Road
Walthamstow
London
SE5 0HB
United Kingdom
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Studio 4 224 Shoreditch High Street London E1 6PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Russian,british • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Oct 1963
Mr Christopher Mark Greenwood
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£55.29K
Decreased by £28.52K (-34%)
Total Liabilities
-£46.77K
Decreased by £30.63K (-40%)
Net Assets
£8.52K
Increased by £2.12K (+33%)
Debt Ratio (%)
85%
Decreased by 7.77% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Ms Elena Sannikova (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Christopher Mark Greenwood (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Ms Elena Sannikova Details Changed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Flat B 129 Camberwell Road Walthamstow London SE5 0HB on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 14 Dec 2023
Director's details changed for Mr Christopher Mark Greenwood on 2 August 2023
Submitted on 2 Aug 2023
Director's details changed for Ms Elena Sannikova on 2 August 2023
Submitted on 2 Aug 2023
Change of details for Mr Christopher Mark Greenwood as a person with significant control on 2 August 2023
Submitted on 2 Aug 2023
Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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