AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MADET LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12107528
Founded17/07/2019
PurposeDispensing chemist in specialised stores
Address148 Stanley Park Road, Carshalton, SM5 3JG
Confirmation StatementNext due: 17/04/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/07/2019
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (16 events)

20/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

28/04/2025

Annual accounts filed

Accounts for a dormant company made up to 31 July 2024

View file in Documents

17/07/2019

Appointed Afua Thompson (person)

Appointed as Director

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Afua Thompson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/07/2019

87.5%
Ernest Thompson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/07/2019 · Resigned: 30/03/2024

37.5%

Officers & directors

Afua Thompson

Director

Appointed: 17/07/2019

—
Ernest Thompson

Director

Appointed: 17/07/2019 · Resigned: 30/03/2024

—

Ownership Timeline (3 changes)

30/03/2024

Resigned Ernest Thompson (person)

Person with significant control

17/07/2019

Appointed Ernest Thompson (person)

Person with significant control

17/07/2019

Appointed Afua Thompson (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

148 Stanley Park Road

Carshalton

SM5 3JG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2020£100
2021£100
2022£100
2023£100
2024£100

Share Capital

2020—
2021—
2022—
2023—
2024£100

Current Assets

2020—
2021—
2022£100
2023£100
2024£100

Net Current Assets Liabilities

2020—
2021—
2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2020—
2021—
2022£100
2023£100
2024£100

Cash Bank On Hand

2020£100
2021£100
2022£100
2023—
2024—

Number Shares Allotted

2020100
2021100
2022100
2023—
2024—

Par Value Share

2020£1
2021£1
2022£1
2023—
2024—

Average Number Employees During Period

2020—
2021—
20222
20232
20241
Metric20202021202220232024
Total assets£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100
Equity£100£100£100£100£100
Share Capital————£100
Current Assets——£100£100£100
Net Current Assets Liabilities——£100£100£100
Total Assets Less Current Liabilities——£100£100£100
Cash Bank On Hand£100£100£100——
Number Shares Allotted100100100——
Par Value Share£1£1£1——
Average Number Employees During Period——221

Documenti

Micro-entity accounts

20/05/2026

View

Confirmation statement

30/05/2025

View

Accounts for a dormant company made up to 31 July 2024

28/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Termination of director appointment

03/04/2024

View

Cessation as person with significant control

03/04/2024

View

Confirmation statement

03/04/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of details for person with significant control

03/04/2024

View

Accounts for a dormant company made up to 31 July 2023

28/03/2024

View

Showing 1–10 of 23

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDFARID BAYOUGHEVART ERICCHI PING TZENG

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
100 £
Net current assets (2023)
100 £
Net current assets (2024)
100 £

Capital structure

Equity ratio (2020)
100%
  2. –
  3. –
  4. –MADET LIMITED
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
Regno Unito
Carshalton