MADARA INVEST LTD
39TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB- Active
- Private Limited Company
- Company No. 11260272
- Last Updated: 01 Mar 2024
Company Profile
MADARA INVEST LTD was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. MADARA INVEST LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 7 months and 25 days.
Name | MADARA INVEST LTD |
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Company number | 11260272 |
Company type | Private Limited Company |
Incorporation date | 16 Mar 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
39TH FLOOR ONE CANADA SQUARE, CANARY WHARF LONDON E14 5AB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mi Partners Ltd One Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Asen Nikolaev Nenchev Nationality: British |
Dates: Friday, March 16, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Krasimir Svilenov Kirov Nationality: Bulgarian |
Dates: Friday, March 16, 2018 - Wednesday, August 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (50 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 April 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADARA INVEST LTD.
Previous Names
Name | Change Date |
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MADARA INVEST LTD | 16 Mar 2018 |