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
  • Topai, Dumitru
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Dumitru Topai
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2022-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Matei, Alexandru Madalin
    Company Director born in February 1996
    Individual
    Officer
    2020-12-29 ~ 2020-12-29
    OF - Director → CIF 0
    Matei, Alexandru Madalin
    Business Person born in February 1996
    Individual
    2020-12-29 ~ 2022-04-10
    OF - Director → CIF 0
    Mr Alexandru Madalin Matei
    Born in February 1996
    Individual
    Person with significant control
    2020-12-29 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-29 ~ 2022-04-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Capta, Bogdan Constantin
    Business Person born in July 1999
    Individual
    Officer
    2020-12-29 ~ 2020-12-29
    OF - Director → CIF 0
parent relation
Company in focus

MADA TRADERS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
49,908 GBP2021-12-31
Current Assets
18,395 GBP2021-12-31
Creditors
Amounts falling due within one year
-62,386 GBP2021-12-31
Net Current Assets/Liabilities
-43,991 GBP2021-12-31
Total Assets Less Current Liabilities
5,917 GBP2021-12-31
Net Assets/Liabilities
5,917 GBP2021-12-31
Equity
5,917 GBP2021-12-31
Average Number of Employees
22020-12-29 ~ 2021-12-31

  • MADA TRADERS LTD
    Info
    Registered number 13102589
    41 Lucerne Road, Thornton Heath CR7 7BB
    Private Limited Company incorporated on 2020-12-29 and dissolved on 2023-09-26 (2 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.