MADA TRADERS LTD
41 LUCERNE ROAD, THORNTON HEATH CR7 7BB- Active
- Private Limited Company
- Company No. 13102589
- Last Updated: 01 Jun 2023
Company Profile
MADA TRADERS LTD was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in THORNTON HEATH. MADA TRADERS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 10 months and 13 days.
| Name | MADA TRADERS LTD |
|---|---|
| Company number | 13102589 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LUCERNE ROAD THORNTON HEATH CR7 7BB |
|---|---|
| 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 |
|---|---|
| Mr Dumitru Topai Nationality: Romanian |
Dates: Sunday, April 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexandru Madalin Matei Nationality: Romanian |
Dates: Tuesday, December 29, 2020 - Sunday, April 10, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Alexandru Madalin Matei Nationality: Romanian |
Dates: Tuesday, December 29, 2020 - Tuesday, December 29, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADA TRADERS LTD | 29 Dec 2020 |