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Madaster Services UK Limited

Madaster Services UK Limited is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. Madaster Services UK Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15167013
Private limited company
Age
2 years 3 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1976
Mr Martijn Nicolaas Oostenrijk
PSC • Dutch • Lives in Netherlands • Born in Jan 1976
Mr Paulus Adriaan Van Den Bosch
PSC • Dutch • Lives in Netherlands • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£4.18K
Turnover
Unreported
Employees
2
Total Assets
£36.89K
Total Liabilities
-£294.59K
Net Assets
-£257.7K
Debt Ratio (%)
799%
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Mr Martijn Nicolaas Oostenrijk Appointed
5 Months Ago on 1 Aug 2025
Andrea Gayle Wildman Resigned
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Accounting Period Extended
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Mrs Andrea Gayle Charlson Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Incorporated
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Andrea Gayle Wildman as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Martijn Nicolaas Oostenrijk as a director on 1 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 31 Dec 2024
Director's details changed for Mrs Andrea Gayle Charlson on 25 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 16 Oct 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
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