The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Morris, Bernard Charles
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Bernard Charles Morris
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADAMAR LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-10 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
Shareholder's fund
1,000 GBP2016-12-31

Related profiles found in government register
  • MADAMAR LTD
    Info
    Registered number 09910300
    C/o Harris & Co, 4-6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2015-12-10 and dissolved on 2019-02-05 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • MADAMAR LTD
    S
    Registered number 09910300
    First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
    UNITED KINGDOM
    CIF 1
  • MADAMAR LTD
    S
    Registered number 09910300
    First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.