Madeira Leisure Limited
Company Profile
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MicroMadeira Leisure Limited
12699359•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
26/06/2020
Company Age
5 years
Directors
2
Employees
58
SIC Code
93290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madeira Leisure Limited (12699359) is a private limited with share capital incorporated on 26/06/2020 (5 years old) and registered in london, N32JX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 26/06/2020
N32JX
58 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£1.30M
Net Assets
£-143.7K
Est. Turnover
£848.9K
AI Estimated
Unreported
Cash
£6.0K
Key Metrics
58
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2020
Incorporation Company
Category:Incorporation
Date:26-06-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Gadd House, Arcadia Avenue, London, N32JU
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
2
Contact
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX