Madia Investments Limited

Active00708563 Private limited company
Incorporated
15 November 1961 (64 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
Also at Kindred Dock Limited, Grove Avenue Limited
British
Born May 1988 (38)
Director · Appointed 22 March 2021
Also at Grove Avenue Limited
British
Born October 1963 (63)
Director · Appointed 23 November 2018
Also at Grove Avenue Limited
British
Born February 1952 (74)
Officer history (28 former)
2 February 2024
Resigned Danaee, Annie as Director
9 July 2021
Appointed Greenhalgh, Adam James as Director
22 March 2021
Appointed Kent, Janice Margaret as Director
22 March 2021
Resigned Davison, Paul David as Director
15 October 2019
Resigned Kent, Janice Margaret as Director
23 November 2018
Appointed Idowu, Samuel Olu as Director
26 September 2018
Resigned Nudd, Michelle as Director
26 April 2018
Resigned Jones, Tracy as Director
2 March 2018
Appointed Nudd, Michelle as Director
2 March 2018
Appointed Kent, Janice Margaret as Director
31 January 2018
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
8 August 2017
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
26 February 2016
Resigned Bonsor, Jeremy as Director
28 October 2015
Resigned Kent, Janice Margaret as Director
18 May 2015
Resigned Fairbrother, Paul Anthony as Secretary
18 May 2015
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
2 July 2014
Resigned Desmond, Vincent Alexander as Director
1 July 2014
Appointed Jones, Tracy as Director
1 July 2014
Appointed Davison, Paul David as Director
29 June 2011
Resigned Mustoe, Sharon as Director
29 June 2011
Appointed Kent, Janice Margaret as Director
8 June 2010
Resigned De Menezes, Marie Luiza as Director
8 June 2010
Appointed Desmond, Vincent Alexander as Director
10 April 2008
Appointed Bonsor, Jeremy as Director
10 April 2008
Appointed Mustoe, Sharon as Director
14 February 2008
Resigned Ciccine, Darius as Director
5 June 2007
Resigned Whitehurst, David Adam as Director
9 August 2006
Resigned Heath, Samuel James as Director
30 November 2005
Appointed De Menezes, Marie Luiza as Director
22 October 2003
Appointed Heath, Samuel James as Director
22 October 2003
Appointed Whitehurst, David Adam as Director
17 July 2002
Appointed Danaee, Annie as Director
30 April 2002
Resigned Ryan, Brendan as Director
10 April 2002
Resigned Leonard, Colin Fergus as Director
21 December 2001
Resigned Sandhu, Nirmaljit Singh as Director
26 October 2001
Appointed Ciccine, Darius as Director
13 June 2001
Resigned Burns-Hussein, Lynda Marie as Director
6 February 2001
Resigned Peter Lichtinger, Beverley as Director
17 March 2000
Appointed Ryan, Brendan as Director
28 April 1999
Appointed Peter Lichtinger, Beverley as Director
28 April 1999
Appointed Sandhu, Nirmaljit Singh as Director
28 April 1999
Appointed Leonard, Colin Fergus as Director
28 April 1999
Resigned Poole, Therese Marie as Director
28 April 1999
Appointed Fairbrother, Paul Anthony as Secretary
28 April 1999
Resigned Poole, Therese Marie as Secretary
2 October 1998
Appointed Poole, Therese Marie as Secretary
2 October 1998
Appointed Burns-Hussein, Lynda Marie as Director
2 October 1998
Appointed Poole, Therese Marie as Director
2 October 1998
Resigned Whiffin, Roger Michael as Director
2 October 1998
Resigned Sweetland, Brian William as Secretary
2 October 1998
Resigned Sweetland, Brian William as Director
1 June 1997
Appointed Whiffin, Roger Michael as Director
31 May 1997
Resigned Doerr, Michael Frank as Director
31 May 1992
Resigned Cotton, Frederick George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03378441

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
31 May 2026Confirmation statement with updates22 May 2026
9 December 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with updates22 May 2025
18 March 2025Registered office address changed
Show all recent filings

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