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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 2
  • 1
    Smith, Matthew Anthony
    Born in May 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Smith
    Born in May 1989
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Nathan Andrew
    Born in March 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
    Mr Nathan Smith
    Born in March 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Smith, Anthony
    Surveyor born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MADERIA GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Debtors
Current
795 GBP2023-01-31
795 GBP2022-01-31
Cash at bank and in hand
67 GBP2023-01-31
67 GBP2022-01-31
Current Assets
862 GBP2023-01-31
862 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-32,206 GBP2023-01-31
-32,206 GBP2022-01-31
Net Current Assets/Liabilities
-31,344 GBP2023-01-31
-31,344 GBP2022-01-31
Total Assets Less Current Liabilities
-31,344 GBP2023-01-31
-31,344 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-214,089 GBP2023-01-31
Net Assets/Liabilities
-245,433 GBP2023-01-31
-245,433 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-245,434 GBP2023-01-31
-245,434 GBP2022-01-31
Equity
-245,433 GBP2023-01-31
-245,433 GBP2022-01-31
Other Debtors
Current
795 GBP2023-01-31
795 GBP2022-01-31
Bank Borrowings
Current
9,521 GBP2023-01-31
9,521 GBP2022-01-31
Other Creditors
Current
22,685 GBP2023-01-31
22,685 GBP2022-01-31
Creditors
Current
32,206 GBP2023-01-31
32,206 GBP2022-01-31
Bank Borrowings
Non-current
39,901 GBP2023-01-31
39,901 GBP2022-01-31
Other Creditors
Non-current
174,188 GBP2023-01-31
174,188 GBP2022-01-31
Creditors
Non-current
214,089 GBP2023-01-31
214,089 GBP2022-01-31
Bank Borrowings
Current, Amounts falling due within one year
9,521 GBP2023-01-31
9,521 GBP2022-01-31
Non-current, Between one and two years
9,762 GBP2023-01-31
9,762 GBP2022-01-31
Non-current, Between two and five year
30,139 GBP2023-01-31
Between two and five year, Non-current
30,139 GBP2022-01-31
Total Borrowings
49,422 GBP2023-01-31
49,422 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.012022-02-01 ~ 2023-01-31

  • MADERIA GROUP LIMITED
    Info
    Registered number 10569387
    icon of addressUnit 2 Kangley Business Centre, Kangley Bridge Road, London SE26 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.