Madara Invest Ltd

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Madara Invest Ltd

11260272Private Limited With Share Capital

39Th Floor, One Canada Square, Canary Wharf, London, E145AB
Incorporated

16/03/2018

Company Age

8 years

Directors

2

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Madara Invest Ltd (11260272) is a private limited with share capital incorporated on 16/03/2018 (8 years old) and registered in london, E145AB. The company operates under SIC code 64205 - activities of financial services holding companies.

Madara invest is a london based fintech group which is in the business of software development and innovation.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/03/2018
E145AB

Financial Overview

Total Assets

£1.31M

Liabilities

£277.4K

Net Assets

£1.03M

Turnover

£8.9K

Cash

£17.1K

Key Metrics

2

Directors

10

Shareholders

Board of Directors

2

Filed Documents

70
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Resolution
Category:Resolution
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Resolution
Category:Resolution
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:10-05-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Incorporation Company
Category:Incorporation
Date:16-03-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date23/12/2025
Latest Accounts31/03/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered

Contact