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
    Mrs Arzuhan Yalcindag
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 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
  • 2
    Yalcindag, Mehmet Ali
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Mehmet Ali Yalcindag
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2017-07-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADA INVESTMENT HOLDING LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Amounts invested in assets
3,435,293 GBP2023-07-31
3,435,293 GBP2022-07-31
Debtors
853,433 GBP2023-07-31
853,433 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
853,533 GBP2023-07-31
853,533 GBP2022-07-31
Net Current Assets/Liabilities
849,111 GBP2023-07-31
849,111 GBP2022-07-31
Total Assets Less Current Liabilities
4,284,404 GBP2023-07-31
4,284,404 GBP2022-07-31
Creditors
Amounts falling due after one year
-4,318,918 GBP2023-07-31
-4,314,718 GBP2022-07-31
Net Assets/Liabilities
-34,514 GBP2023-07-31
-30,314 GBP2022-07-31
Other Creditors
Amounts falling due within one year
222 GBP2023-07-31
222 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
4,200 GBP2023-07-31
4,200 GBP2022-07-31
Other Creditors
Amounts falling due after one year
4,318,918 GBP2023-07-31
4,314,718 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • MADA INVESTMENT HOLDING LIMITED
    Info
    Registered number 10877107
    84 Brook Street, Office 4.30, London, Westminster W1K 5EH
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MADA INVESTMENT HOLDING LIMITED
    S
    Registered number 10877107
    54, Conduit Street, London, England, W1S 2YY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORKCOMPAC LIMITED - 1996-08-23
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    160,163 GBP2023-12-31
    Person with significant control
    2018-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.