MADERAS GROUP LTD
UNIT 111230, 2ND FLOOR, 6 MARKET PLACE, FITZROVIA W1W 8AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11742220
- Last Updated: 01 Mar 2023
Company Profile
MADERAS GROUP LTD was incorporated on Thursday, December 27, 2018 as a Private Limited Company with registered address in FITZROVIA. MADERAS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 5 years 10 months and 18 days.
| Name | MADERAS GROUP LTD |
|---|---|
| Company number | 11742220 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 111230, 2ND FLOOR 6 MARKET PLACE FITZROVIA W1W 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrii Sikerin Nationality: Ukrainian |
Dates: Thursday, December 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADERAS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADERAS GROUP LTD | 27 Dec 2018 |